Martin Wilson work email
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Broad experience previously as an MLRO (SMF17) for FTSE 250 Bank and Senior Investigative Financial Leader, across diverse areas in both private and public sectors. Experienced in ABC/ AML/Whistle-blowing/ KYC/KYB/ Fraud and Financial Services Outsourcing.Previous proven ability to fully manage complex financial, criminal and major civil litigation issues within highly pressurised situations and tight deadlines at a national and international level. Prior to financial services, an accomplished and qualified leader in intelligence, risk, fraud and legal areas with key emphasis placed on identifying issues, analysing data and evaluating high-risk scenarios. Specialities: Investigations, Risk, Intelligence, Terrorism, Fraud, Disclosure, Research, Anti-Bribery & Corruption, CTF, Sanctions, AML, KYC, PEPs, Liaison, Management, Security, Analysis, Operations, Policy & Compliance and Whistle Blowing
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Head Of Client Risk ManagementModulrLondon, Gb
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Head Of CddModulrLondon, Gb
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Private ConsultantConfidential Jul 2023 - Present -
Group Chief Operating OfficerOpportuni Nov 2021 - Jul 2023Birmingham, West Midlands, GbOperational Lead across the Opportuni Group of Companies during a period of huge growth and expansion. -
Head Of Financial Crime & MlroParagon Banking Group Plc Sep 2019 - Nov 2021Solihull, West Midlands, GbMLRO (SMF17) & Head of Financial Crime with responsibility across all areas of Paragon Banking Group (FTSE250: PAG) including wider issues of AML/Fraud/CTF/ ABC/Whistle Blowing etc. -
Uk Head Aml OperationsBarclays Feb 2018 - Aug 2019London, GbReturned to Barclays to lead UK AML Operations. Accountable for the overall cost, SLA delivery and operational control performance in full compliance with legal, regulatory and internal Barclays policies and standards. -
Kyc/Aml Operations LeadAccenture Mar 2016 - Feb 2018Dublin 2, IeInitially employed as manager-contractor on a UK Tier 1 bank remediation project and subsequently as an Operations Lead Manager for KYC/AML project for major European bank. -
Complaint InvestigationsBarclays Corporate Banking Feb 2015 - Mar 2016London, GbRecruited as external contractor with responsibility for complaint investigations and customer resolution.
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Property DevelopmentSabbatical Career Break Jan 2013 - Feb 2015Marbella, Malaga, EsCareer break taken after almost 25 years in multi-faceted investigative roles to carry out a long held ambition of property renovation. Successfully completed project to budget, fulfilling self-imposed time-scales with the end product of a high yielding portfolio of properties. -
Senior Investigator -ManagerUk Ministry Of Defence Jun 2007 - 2013London, GbHeadhunted by MOD to undertake various Security and Intelligence management positions as a Crown Servant in: High Threat Investigations/Civil Litigation & Disclosure/Policy & Compliance/Terrorist Financing. -
Detective - Regional Field Intelligence OfficerAvon And Somerset Constabulary Jan 1989 - Jun 2007Portishead, North Somerset, GbEmployed in uniform and CID roles completing the final five years in a niche post as a member of Regional Special Branch. An accredited criminal & financial investigator as well as an experienced practitioner in operational and covert intelligence gathering roles.
Martin Wilson Skills
Martin Wilson Education Details
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University Of PortsmouthPolice Studies -
University Of South WalesHnc Public Administration
Frequently Asked Questions about Martin Wilson
What company does Martin Wilson work for?
Martin Wilson works for Modulr
What is Martin Wilson's role at the current company?
Martin Wilson's current role is Head of Client Risk Management.
What is Martin Wilson's email address?
Martin Wilson's email address is ma****@****ure.com
What schools did Martin Wilson attend?
Martin Wilson attended University Of Portsmouth, University Of South Wales.
What skills is Martin Wilson known for?
Martin Wilson has skills like Management, Intelligence, Investigation, Risk Management, Risk Assessment, Anti Money Laundering, Leadership, Operations Management, Microsoft Office, Research, Policy, Financial Risk.
Who are Martin Wilson's colleagues?
Martin Wilson's colleagues are Olatunde Ayanleye, Justine Bennett, Imran Khan, Jeselyn Sanskari Carranza Sarez, Graeme Y., Mike Rose, Abiola B..
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