Oliver Marsh Email
SCIB Global Head of Financial Crime Compliance Assurance @ Santander Corporate & Investment Banking
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Oliver Marsh Location
- London, GB
Oliver Marsh Work
- SCIB Global Head of Financial Crime Compliance Assurance @ (December 2023 - Present)
- Executive Director - Head of Financial Crime Compliance Assurance SLB @ (July 2022 - December 2023)
- Global Head of Compliance and FCC Assurance @ (May 2021 - July 2022)
- Head of Financial Crime Quality @ (August 2020 - May 2021)
- Senior Financial Crime Risk and Control Manager @ (July 2015 - June 2020)
- Senior Business Conformance and Assurance Manager @ (September 2013 - July 2015)
- Financial Crime Controller @ (July 2008 - September 2013)
- Financial Crime Policy Manager @ (November 2007 - July 2008)
- Settlements Manager @ (April 2007 - November 2007)
- Business Analyst @ (May 2006 - April 2007)
- Settlements Team Leader @ (February 2004 - May 2006)
Oliver Marsh Education
- International Compliance Association
ICA - AML Diploma (Financial Crime)
2012-2012 - Kingston University
Computer Information Systems Design (Information Technology)
1999-2003
Oliver Marsh Skills
- Management
- Financial Risk
- Risk Management
- Banking
- Anti Money Laundering
- Credit Risk
- OFAC
- KYC
- Financial Regulation
- Sanction
- Operational Risk
- Financial Services
- AML
- Operational Risk Management
Oliver Marsh Summary
- Oliver Marsh, based in London, GB, is currently a SCIB Global Head of Financial Crime Compliance Assurance at Santander Corporate & Investment Banking. Oliver Marsh brings experience from previous roles at Santander Corporate & Investment Banking, Revolut and Barclays. Oliver Marsh holds a 2012 - 2012 ICA - AML Diploma in Financial Crime @ International Compliance Association. With a robust skill set that includes Management, Financial Risk, Risk Management, Banking, Anti Money Laundering and more. Oliver Marsh has 3 emails on RocketReach.
Looking for a different Oliver Marsh?
Find contact details for 700 million professionals.
Top Santander Corporate & Investment Banking Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co