Dr. Mariola Marzouk Email and Phone Number
Co-founder of Vortex Risk Ltd - a UK based startup whose mission is to empower individuals and organisations worldwide to understand money laundering practices. Imagine you had access to a constantly expanding roadmap of money laundering choices that criminals make to distance themselves from the dirty money. The map highlighting steps, actions, tools, services, and parties a criminal might choose to use. Further, explaining the criminal reasoning behind them, the risks to those involved, and the warning signs beyond what the red flags capture.PhD dissertation on "The Role of Compliance Technologies in Helping UK Banks Mitigate Trade Based Money Laundering According to RBA"
Dr Mariola Marzouk
View- Website:
- tecsastra.wordpress.com
- Employees:
- 27
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Tbml Educator With Phd In Criminal JusticeDr Mariola MarzoukUnited Kingdom -
Honorary LecturerUniversity Of Portsmouth Mar 2024 - PresentSchool of Criminology and Criminal Justice -
Co-Founder Vortex Risk │ Phd In Criminal Justice With Focus On Tbml And TechnologyVortex Risk Ltd (Uk) Oct 2023 - PresentOur mission is to empower individuals and organisations worldwide to understand money laundering practices. By sharing our deep expertise, we strive to equip the world with the practical knowledge to combat money laundering effectively, fostering a safe and more inclusive global economy. -
Board Member (Volunteering)Coptic Orphans May 2021 - PresentUnited KingdomCoptic Orphans (CO) is an international development organization that has transformed the lives of over 65,000 children in Egypt since 1988. Their mission is to break the cycle of poverty through long-term programs that focus on empwerment through education and knowledge. The initiative has fabulous resoults. The education completion rates range from 80% to 100% each year. Many children go on to achieve University Degrees. In 2020, Coptic Orphans was awarded special consultative status with the United Nations Economic and Social Council.In 2020, Coptic Orphans earned its ninth consecutive 4-star rating, the highest awarded by Charity Navigator, and an honor earned by only 3% of the charities they evaluate. The rating was in recognition of Coptic Orphans’ transparency and accountability. To learn more on how you can help, please visit https://copticorphans.org/
Dr. Mariola Marzouk Education Details
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In Progress: Doctorate In Criminal Justice With Focus On Trade Based Money Laundering -
Master Of Science (Msc) -
Bachelor Of Science (B.Sc.)
Frequently Asked Questions about Dr. Mariola Marzouk
What company does Dr. Mariola Marzouk work for?
Dr. Mariola Marzouk works for Dr Mariola Marzouk
What is Dr. Mariola Marzouk's role at the current company?
Dr. Mariola Marzouk's current role is TBML Educator with PhD in Criminal Justice.
What schools did Dr. Mariola Marzouk attend?
Dr. Mariola Marzouk attended University Of Portsmouth, University Of Portsmouth, University Of Portsmouth, Northern Illinois University.
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