Oliver Marsh Email
SCIB Global Head of Financial Crime Compliance Assurance @ Santander Corporate & Investment Banking
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Oliver Marsh Location
- London, GB
Oliver Marsh Work
- 2023 -now SCIB Global Head of Financial Crime Compliance Assurance @
- 2022 -2023 Executive Director - Head of Financial Crime Compliance Assurance SLB @
- 2021 -2022 Global Head of Compliance and FCC Assurance @
- 2020 -2021 Head of Financial Crime Quality @
- 2015 -2020 Senior Financial Crime Risk and Control Manager @
- 2013 -2015 Senior Business Conformance and Assurance Manager @
- 2008 -2013 Financial Crime Controller @
- 2007 -2008 Financial Crime Policy Manager @
- 2007 -2007 Settlements Manager @
- 2006 -2007 Business Analyst @
- 2004 -2006 Settlements Team Leader @
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.
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