Scib Global Head Of Financial Crime Compliance Assurance
Current
Dec 2023 - Present
AeroLeads people directory · profile
Oliver Marsh Email & Phone Number
SCIB Global Head of Financial Crime Compliance Assurance
at
Santander Corporate & Investment Banking
1 work email found
@barclays.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
SCIB Global Head of Financial Crime Compliance Assurance
Location
London, England, United Kingdom
Who is Oliver Marsh? Overview
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Quick answer
Oliver Marsh is listed as SCIB Global Head of Financial Crime Compliance Assurance at Santander Corporate & Investment Banking, based in London, England, United Kingdom. AeroLeads shows a work email signal at barclays.com and a matched LinkedIn profile for Oliver Marsh.
Oliver Marsh previously worked as Executive Director - Head of Financial Crime Compliance Assurance SLB at Santander Corporate & Investment Banking and Global Head of Compliance and FCC Assurance at Revolut. Oliver Marsh holds Ica - Aml Diploma, Financial Crime from International Compliance Association.
Company email context
Email format at Santander Corporate & Investment Banking
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{first}.{last}@barclays.com
86% confidence
AeroLeads found 1 current-domain work email signal for Oliver Marsh. Compare company email patterns before reaching out.
Profile bio
About Oliver Marsh
Experienced Financial Risk Manager with a demonstrated history of working in the financial services industry. Skilled in financial crime enterprise risk management, policy, training, client lifecycle controls including onboarding KYC/EDD, ongoing monitoring (CDD/EDD, Sanctions screening, Transaction Monitoring), ABC and assurance. Strong finance professional with a ICA - AML Diploma focused in Financial Crime from International Compliance Association.
Listed skills include Financial Risk, Operational Risk, Kyc, Sanction, and 11 others.
Current workplace
Oliver Marsh's current company
Company context helps verify the profile and gives searchers a useful next step.
Santander Corporate & Investment Banking
AeroLeads page
11 roles
Oliver Marsh work experience
A career timeline built from the work history available for this profile.
Executive Director - Head Of Financial Crime Compliance Assurance Slb
Jul 2022 - Dec 2023
Global Head Of Compliance And Fcc Assurance
May 2021 - Jul 2022
Head Of Financial Crime Quality
Aug 2020 - May 2021
Senior Financial Crime Risk & Control Manager
Jul 2015 - Jun 2020
Senior Business Conformance & Assurance Manager
Sep 2013 - Jul 2015
Financial Crime Controller
Jul 2008 - Sep 2013
Financial Crime Policy Manager
Nov 2007 - Jul 2008
Settlements Manager
Apr 2007 - Nov 2007
Business Analyst
May 2006 - Apr 2007
Settlements Team Leader
Feb 2004 - May 2006
2 education records
Oliver Marsh education
Ica - Aml Diploma, Financial Crime
International Compliance Association
Computer Information Systems Design, Information Technology
Kingston University
FAQ
Frequently asked questions about Oliver Marsh
Quick answers generated from the profile data available on this page.
What company does Oliver Marsh work for?
Oliver Marsh works for Santander Corporate & Investment Banking.
What is Oliver Marsh's role at Santander Corporate & Investment Banking?
Oliver Marsh is listed as SCIB Global Head of Financial Crime Compliance Assurance at Santander Corporate & Investment Banking.
What is Oliver Marsh's email address?
AeroLeads has found 1 work email signal at @barclays.com for Oliver Marsh at Santander Corporate & Investment Banking.
Where is Oliver Marsh based?
Oliver Marsh is based in London, England, United Kingdom while working with Santander Corporate & Investment Banking.
What companies has Oliver Marsh worked for?
Oliver Marsh has worked for Santander Corporate & Investment Banking, Revolut, Barclays, and Barclays Wealth Management.
How can I contact Oliver Marsh?
You can use AeroLeads to view verified contact signals for Oliver Marsh at Santander Corporate & Investment Banking, including work email, phone, and LinkedIn data when available.
What schools did Oliver Marsh attend?
Oliver Marsh holds Ica - Aml Diploma, Financial Crime from International Compliance Association.
What skills is Oliver Marsh known for?
Oliver Marsh is listed with skills including Financial Risk, Operational Risk, Kyc, Sanction, Banking, Aml, Anti Money Laundering, and Operational Risk Management.
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