Michael Venn Email & Phone Number
Risk and Compliance Strategic Advisor @ Modulr
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Michael Venn Location
- Edinburgh, Scotland, GB
Michael Venn Work
- Risk and Compliance Strategic Advisor @ (July 2026 - Present)
- Interim (fractional) AML and Risk and Compliance advisor @ (June 2026 - Present)
- Head of Risk and Compliance (MLRO) @ (June 2019 - May 2026)
- Senior Compliance Consultant @ (January 2019 - June 2019)
- Head of UK AML Investigations @ (April 2016 - December 2018)
Michael Venn Education
- Robert Gordon University
BA honours
1992-1996 - Royal High School
Michael Venn Skills
- AML
- Assurance
- Banking
- Business Transformation
- Change Management
- Financial Risk
- Financial Services
- Governance
- Information Security Management
- Operational Risk
- Operational Risk Management
- PRINCE2
- Payments
- Project Delivery
- Relationship Management
- Risk Management
- Stakeholder Management
- Strategy
- Vendor Management
- Police
- Security
Michael Venn Summary
- Michael Venn, based in Edinburgh, Scotland, GB, is currently a Risk and Compliance Strategic Advisor at Modulr. Michael Venn brings experience from previous roles at Various, Modulr, Apex Group Ltd and HSBC. Michael Venn holds a 1992 - 1996 BA honours @ Robert Gordon University. With a robust skill set that includes AML, Assurance, Banking, Business Transformation, Change Management and more. Michael Venn has 2 emails and 1 mobile phone numbers on RocketReach.
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