Oliver Marsh Email
SCIB Global Head of Financial Crime Compliance Assurance @ Santander Corporate & Investment Banking
Oliver Marsh Location
London, GB
Oliver Marsh Work
- 2023 - now SCIB Global Head of Financial Crime Compliance Assurance @ Santander Corporate & Investment Banking
- 2022 - 2023 Executive Director - Head of Financial Crime Compliance Assurance SLB @ Santander Corporate & Investment Banking
- 2021 - 2022 Global Head of Compliance and FCC Assurance @ Revolut
- 2020 - 2021 Head of Financial Crime Quality @ Revolut
- 2015 - 2020 Senior Financial Crime Risk and Control Manager @ Barclays
- 2013 - 2015 Senior Business Conformance and Assurance Manager @ Barclays
- 2008 - 2013 Financial Crime Controller @ Barclays
- 2007 - 2008 Financial Crime Policy Manager @ Barclays
- 2007 - 2007 Settlements Manager @ Barclays Wealth Management
- 2006 - 2007 Business Analyst @ Barclays Wealth Management
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
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.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Oliver Marsh?
Find contact details for 700 million professionals.
Others Named Oliver Marsh
-
Oliver Marsh
Director Of Technology at The Home Depot
Atlanta, GA, US35 -
34
-
Oliver Marsh
Principal Consultant at Mentmore
United Kingdom34
Top Santander Corporate & Investment Banking Employees
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
