Dr. Mariola Marzouk

Dr. Mariola Marzouk Email and Phone Number

TBML Educator with PhD in Criminal Justice @ Dr Mariola Marzouk
United Kingdom
Dr. Mariola Marzouk's Location
United Kingdom, United Kingdom
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"

Dr. Mariola Marzouk's Current Company Details
Dr Mariola Marzouk

Dr Mariola Marzouk

View
TBML Educator with PhD in Criminal Justice
United Kingdom
Employees:
27
Dr. Mariola Marzouk Work Experience Details
  • Dr Mariola Marzouk
    Tbml Educator With Phd In Criminal Justice
    Dr Mariola Marzouk
    United Kingdom
  • University Of Portsmouth
    Honorary Lecturer
    University Of Portsmouth Mar 2024 - Present
    School of Criminology and Criminal Justice
  • Vortex Risk Ltd (Uk)
    Co-Founder Vortex Risk │ Phd In Criminal Justice With Focus On Tbml And Technology
    Vortex Risk Ltd (Uk) Oct 2023 - Present
    Our 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.
  • Coptic Orphans
    Board Member (Volunteering)
    Coptic Orphans May 2021 - Present
    United Kingdom
    Coptic 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

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.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.