Gavin M.

Gavin M. Email and Phone Number

Anti-Financial Crime Investigations Lead @ NatWest Boxed
Edinburgh, GB
Gavin M.'s Location
Edinburgh, Scotland, United Kingdom, United Kingdom
About Gavin M.

Financial crime operations manager at NatWest Boxed (Mettle). Experienced in all matters of FinCrime - Fraud and AML, KYC & KYB, Onboarding, CDD, EDD, Risk & Compliance, Policy & Regulatory Requirements. ICA AML DIP certified.

Gavin M.'s Current Company Details
NatWest Boxed

Natwest Boxed

View
Anti-Financial Crime Investigations Lead
Edinburgh, GB
Website:
nwboxed.com
Employees:
395
Gavin M. Work Experience Details
  • Natwest Boxed
    Anti-Financial Crime Investigations Lead
    Natwest Boxed
    Edinburgh, Gb
    View
  • Natwest Boxed
    Financial Crime Operations Manager
    Natwest Boxed Mar 2023 - Present
    View
  • Mettle
    Onboarding And Financial Crime Operations Lead
    Mettle Feb 2021 - Apr 2023
    Edinburgh, Scotland, United Kingdom
    View
  • Mettle
    Onboarding And Financial Crime Analyst
    Mettle May 2020 - Feb 2021
    View
  • Bó
    Fin Crime, Cdd & Onboarding Analyst
    Bó Mar 2020 - May 2020
  • Royal Bank Of Scotland Business
    Financial Crime Investigator
    Royal Bank Of Scotland Business Feb 2017 - Mar 2020
    View
  • British Army
    Infantry Soldier
    British Army Jan 2012 - Jun 2017
    View

Gavin M. Education Details

  • Inveralmond Community High School
    Inveralmond Community High School

Frequently Asked Questions about Gavin M.

What company does Gavin M. work for?

Gavin M. works for Natwest Boxed

What is Gavin M.'s role at the current company?

Gavin M.'s current role is Anti-Financial Crime Investigations Lead.

What schools did Gavin M. attend?

Gavin M. attended Inveralmond Community High School.

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