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Dr. Mariola Marzouk Email & Phone Number
TBML Educator with PhD in Criminal Justice
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Dr Mariola Marzouk
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✓ Verified Jun 2026
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Profile completeness 86%
Current company
Role
TBML Educator with PhD in Criminal Justice
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Dr. Mariola Marzouk? Overview
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Quick answer
Dr. Mariola Marzouk is listed as TBML Educator with PhD in Criminal Justice at Dr Mariola Marzouk, a company with 27 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Dr. Mariola Marzouk.
Dr. Mariola Marzouk previously worked as Honorary Lecturer at University Of Portsmouth and Co-founder Vortex Risk │ PhD in Criminal Justice with focus on TBML and Technology at Vortex Risk Ltd (Uk). Dr. Mariola Marzouk holds Phd from University Of Portsmouth.
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Dr Mariola Marzouk
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Profile bio
About Dr. Mariola Marzouk
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"
Current workplace
Dr. Mariola Marzouk's current company
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Dr Mariola Marzouk
4 roles
Dr. Mariola Marzouk work experience
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Mar 2024 - Present
Co-Founder Vortex Risk │ Phd In Criminal Justice With Focus On Tbml And Technology
CurrentOur 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.
Oct 2023 - Present
Board Member (Volunteering)
CurrentCoptic 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%.
May 2021 - Present
4 education records
Dr. Mariola Marzouk education
In Progress: Doctorate In Criminal Justice With Focus On Trade Based Money Laundering
Master Of Science (Msc)
Bachelor Of Science (B.Sc.)
FAQ
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What company does Dr. Mariola Marzouk work for?
Dr. Mariola Marzouk works for Dr Mariola Marzouk.
What is Dr. Mariola Marzouk's role at Dr Mariola Marzouk?
Dr. Mariola Marzouk is listed as TBML Educator with PhD in Criminal Justice at Dr Mariola Marzouk.
Where is Dr. Mariola Marzouk based?
Dr. Mariola Marzouk is based in United Kingdom, United Kingdom, United Kingdom while working with Dr Mariola Marzouk.
What companies has Dr. Mariola Marzouk worked for?
Dr. Mariola Marzouk has worked for Dr Mariola Marzouk, University Of Portsmouth, Vortex Risk Ltd (Uk), and Coptic Orphans.
How can I contact Dr. Mariola Marzouk?
You can use AeroLeads to view verified contact signals for Dr. Mariola Marzouk at Dr Mariola Marzouk, including work email, phone, and LinkedIn data when available.
What schools did Dr. Mariola Marzouk attend?
Dr. Mariola Marzouk holds Phd from University Of Portsmouth.
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