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Morsal K Email & Phone Number

Financial Crime Manager at Hampshire Trust Bank
Location: Weybridge, England, United Kingdom 6 work roles 1 school
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Hampshire Trust Bank
Role
Financial Crime Manager
Location
Weybridge, England, United Kingdom
Company size
436 employees

Who is Morsal K? Overview

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Quick answer

Morsal K is listed as Financial Crime Manager at Hampshire Trust Bank, a company with 436 employees, based in Weybridge, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Morsal K.

Morsal K previously worked as Senior Financial Crime Officer at Hampshire Trust Bank and Financial Crime Specialist at Hampshire Trust Bank. Morsal K holds Bachelor'S Degree from University Of Roehampton.

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Email format at Hampshire Trust Bank

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Hampshire Trust Bank

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Profile bio

About Morsal K

As a Senior Financial Crime Officer at Hampshire Trust Bank, my lead in first-line assurance activities has significantly strengthened the bank's adherence to risk and compliance frameworks. With advanced certifications from the International Compliance Association, I possess a comprehensive understanding of fraud prevention and compliance intricacies.With a specialised focus on complex high-risk clients, I ensure meticulous Enhanced Due Diligence and robust financial crime advisory, underscoring the importance of safeguarding the institution's and clients' interests.

Current workplace

Morsal K's current company

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Hampshire Trust Bank
Hampshire Trust Bank
Financial Crime Manager
London, England, GB
Website
htb.co.uk
Employees
436
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6 roles

Morsal K work experience

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Financial Crime Specialist

Hampshire Trust Bank

Fenchurch Street, London

  • Lead first-line assurance activities, ensuring business operations align with bank policies, procedures, and risk appetite framework.
  • Sole Financial Crime Specialist within the mortgage department, handling daily financial crime queries and providing specialised advice, demonstrating expertise in navigating and resolving complex financial crime.
  • Successfully embedded the Bank's Compliance policies into standard operating procedures, enhancing operational compliance.
  • Reviewed and processed complex high-risk approval forms for high-risk clients, requiring meticulous EDD and first line sign-o ff, ensuring stringent compliance and risk management.
  • Conduct periodic reviews on existing clients, completing Enhanced Due Diligence (EDD) to ensure ongoing compliance and identify potential risks.
  • Developed and delivered face-to-face financial crime (AML, SOW & SOF) training and ongoing workshops, significantly improving staff awareness and competence.
Jul 2022 - Dec 2023

Essential Banker

Barclays

Woking, England, United Kingdom

Jun 2016 - Jun 2018
Team & coworkers

Colleagues at Hampshire Trust Bank

Other employees you can reach at htb.co.uk. View company contacts for 436 employees →

MH Matt Hardy Matt Hardy Colleague at Hampshire Trust Bank Towcester, England, United Kingdom, United Kingdom View → HC Hector Canham Hector Canham Colleague at Hampshire Trust Bank London, England, United Kingdom, United Kingdom View → AB Apsra Bhuller Apsra Bhuller Colleague at Hampshire Trust Bank United Kingdom, United Kingdom View → MW Mark Witherington Mark Witherington Colleague at Hampshire Trust Bank West Midlands, England, United Kingdom, United Kingdom View → CP Christian Pedersen Christian Pedersen Colleague at Hampshire Trust Bank Region Zealand, Denmark, Denmark View → GP Garry Pearce Garry Pearce Colleague at Hampshire Trust Bank Greater London, England, United Kingdom, United Kingdom View → BA Bash Ahmed Bash Ahmed Colleague at Hampshire Trust Bank London, England, United Kingdom, United Kingdom View → DA Dan Ableson Dan Ableson Colleague at Hampshire Trust Bank London, England, United Kingdom, United Kingdom View → LG Lee Green Lee Green Colleague at Hampshire Trust Bank Whitefield, England, United Kingdom, United Kingdom View → FX Fei Xiao Fei Xiao Colleague at Hampshire Trust Bank Greater London, England, United Kingdom, United Kingdom View →
1 education record

Morsal K education

FAQ

Frequently asked questions about Morsal K

Quick answers generated from the profile data available on this page.

What company does Morsal K work for?

Morsal K works for Hampshire Trust Bank.

What is Morsal K's role at Hampshire Trust Bank?

Morsal K is listed as Financial Crime Manager at Hampshire Trust Bank.

Where is Morsal K based?

Morsal K is based in Weybridge, England, United Kingdom while working with Hampshire Trust Bank.

What companies has Morsal K worked for?

Morsal K has worked for Hampshire Trust Bank, Belmont Green Finance Limited, and Barclays.

Who are Morsal K's colleagues at Hampshire Trust Bank?

Morsal K's colleagues at Hampshire Trust Bank include Matt Hardy, Hector Canham, Apsra Bhuller, Mark Witherington, and Christian Pedersen.

How can I contact Morsal K?

You can use AeroLeads to view verified contact signals for Morsal K at Hampshire Trust Bank, including work email, phone, and LinkedIn data when available.

What schools did Morsal K attend?

Morsal K holds Bachelor'S Degree from University Of Roehampton.

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