Martyn Smith

Martyn Smith Email and Phone Number

Fin Crime Prevention Operations Manager @ Handelsbanken Wealth & Asset Management
Manchester, GB
Martyn Smith's Location
Manchester, England, United Kingdom, United Kingdom
Martyn Smith's Contact Details

Martyn Smith work email

Martyn Smith personal email

n/a
About Martyn Smith

A dynamic Operations Lead with 16+ years Management experience across varied functions of AML, Fraud, Banking and Complaints. Personal highlights;- Managed varied Remedation and Fin Crime Operations for 2 of 'The Big 4' Accounting Firms. In those 7+ years, I've worked with many institutions to support their overhaul of AML controls, pilot new strategic solutions and manage 'Back Office' Teams across the UK and India to deliver quality during stringent FCA timescales.- Also worked across a range of other sectors including the Insurance & Legal sectors.Other Career achievements include;* Managing teams, designing processes and ensuring successful conclusion of mis sale projects such as PPI, Mortgages and Credit Cards, ensuring fair outcomes and reputational and financial repair for the Banks.* Led on numerous Governance presentations and AML consistency site visits across Europe to improve Periodic Review engagement.* Played an active role in modernising a legal fee remissions process that estimated savings of up to £20m per year.Overall, I've built a wealth of experience to help me communicate and influence at all levels, drive results in fast paced, high performing sectors and develop people, trend analysis and strategic solutions.

Martyn Smith's Current Company Details
Handelsbanken Wealth & Asset Management

Handelsbanken Wealth & Asset Management

View
Fin Crime Prevention Operations Manager
Manchester, GB
Employees:
207
Martyn Smith Work Experience Details
  • Handelsbanken Wealth & Asset Management
    Fin Crime Prevention Operations Manager
    Handelsbanken Wealth & Asset Management
    Manchester, Gb
  • Handelsbanken Wealth & Asset Management
    Fcp Operations Manager
    Handelsbanken Wealth & Asset Management Nov 2024 - Present
    Manchester, England, United Kingdom
  • Handelsbanken Wealth & Asset Management
    Hrc Team Leader
    Handelsbanken Wealth & Asset Management Aug 2024 - Nov 2024
    Manchester, England, United Kingdom
  • Handelsbanken Wealth & Asset Management
    Financial Crime Consultant
    Handelsbanken Wealth & Asset Management Apr 2024 - Aug 2024
    Manchester, England, United Kingdom
  • Pwc
    Team Leader
    Pwc Sep 2022 - Mar 2024
    Belfast, Northern Ireland, United Kingdom
  • Aston Carter
    Team Leader
    Aston Carter May 2021 - Jun 2022
  • Kpmg
    Team Leader
    Kpmg Oct 2019 - May 2021
    Manchester, England, United Kingdom
  • Rbs
    Team Leader
    Rbs Jan 2018 - Oct 2019
    Manchester, England, United Kingdom
  • Irwin Mitchell
    Commercial Manager - North
    Irwin Mitchell May 2017 - Nov 2017
    Sheffield, United Kingdom
  • Kpmg
    Assistant Operations Manager
    Kpmg Jul 2014 - Jan 2017
    Leeds, United Kingdom
  • Rbs
    Team Leader
    Rbs May 2010 - Jul 2014
    Manchester, United Kingdom
  • Cartel Client Review
    Team Leader
    Cartel Client Review Apr 2008 - May 2010
    Salford, England, United Kingdom
  • Barclays
    Collections & Recoveries Agent
    Barclays Aug 2007 - Mar 2008
    Manchester, England, United Kingdom
  • The Co-Operative Group
    Insurance Sales Agent
    The Co-Operative Group Feb 2004 - Dec 2006
    Manchester, England, United Kingdom
  • Daisys2Roses
    Sales Assistant
    Daisys2Roses Nov 2002 - Feb 2004
    Stalybridge, England, United Kingdom

Martyn Smith Skills

Leadership Management Integration Customer Service Operations Management Root Cause Analysis Change Management Risk Assessment Forecasting Team Management Business Process Improvement Process Improvement Finance

Frequently Asked Questions about Martyn Smith

What company does Martyn Smith work for?

Martyn Smith works for Handelsbanken Wealth & Asset Management

What is Martyn Smith's role at the current company?

Martyn Smith's current role is Fin Crime Prevention Operations Manager.

What is Martyn Smith's email address?

Martyn Smith's email address is ma****@****g.co.uk

What skills is Martyn Smith known for?

Martyn Smith has skills like Leadership, Management, Integration, Customer Service, Operations Management, Root Cause Analysis, Change Management, Risk Assessment, Forecasting, Team Management, Business Process Improvement, Process Improvement.

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