Russell Wallace Email
Senior Financial Crime Compliance Manager - Trade Compliance and Sanctions (TCS). @ Vodafone
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Russell Wallace Location
- London, GB
Russell Wallace Work
- Senior Financial Crime Compliance Manager - Trade Compliance and Sanctions (TCS). @ (March 2025 - Present)
- Senior AML Compliance Manager @ (July 2020 - March 2025)
- AML Compliance Manager @ (August 2018 - July 2020)
- AML Compliance Manager @ (August 2018 - July 2020)
- Senior Compliance Manager (Deputy MLRO) @ (October 2017 - August 2018)
- Integrity and Retail AML Manager (Deputy MLRO) @ (January 2017 - August 2018)
- AML Manager (Interim) @ (June 2016 - August 2018)
- Integrity Manager @ (February 2016 - June 2016)
- Integrity Manager @ (August 2013 - February 2016)
- Integrity Team Lead @ (October 2011 - August 2013)
- Integrity Analyst @ (December 2006 - October 2011)
Russell Wallace Education
- International Compliance Association
Diploma (Managing Sanctions Risk)
2023-2024 - International Compliance Association
Diploma in Anti-Money Laundering (AML)
2013-2014 - International Compliance Association
Advanced Cerificate (Compliance)
2010-2010 - University of Birmingham
Bachelor of Science (BSc) (Economics)
1998-2001
Russell Wallace Skills
- Analysis
- Analytics
- Business Analysis
- Compliance Management
- Due Diligence
- E-commerce
- Economic Sanctions
- Internal Controls
- JVs
- Leadership
- Management
- Online Gambling
- Online Gaming
- Risk Management
- Screening
- Staff Development
- Stakeholder Management
- Team Leadership
- Team Management
- Trade Compliance
- Training
- sanctions
- Strategic Planning
- Marketing
- E Commerce
- Anti Money Laundering
- Strategy
Russell Wallace Summary
- Russell Wallace, based in London, GB, is currently a Senior Financial Crime Compliance Manager - Trade Compliance and Sanctions (TCS). at Vodafone. Russell Wallace brings experience from previous roles at Vodafone and Paddy Power Betfair. Russell Wallace holds a 2023 - 2024 Diploma in Managing Sanctions Risk @ International Compliance Association. With a robust skill set that includes Analysis, Analytics, Business Analysis, Compliance Management, Due Diligence and more. Russell Wallace has 3 emails on RocketReach.
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