Neil Marshall MICA's Email & Phone Number
Financial Crime Prevention Specialist; Programme Director; Co-Founder & COO at Kaizen Compliance Solutions
Neil Marshall MICA Email Addresses
Neil Marshall MICA Phone Numbers
Neil Marshall MICA's Work Experience
Kaizen Compliance Solutions
Chief Operating Officer and Senior AML/Financial Crime Compliance Consultant/Advisor
October 2014 to Present
Mastercard
Senior Financial Crime Prevention Consultant
September 2018 to June 2019
BNP Paribas Corporate and Institutional Banking
UK Financial Security Advisory Manager (Financial Crime Prevention) / Programme Delivery Lead
March 2017 to March 2018
Senior Financial Crime Compliance Manager and Programme Delivery Lead / Head of FC SME unit
April 2016 to August 2016
TBrown Consulting Ltd
AML/Financial Crime Consultant and Director
April 2013 to October 2014
Renugen
Co-Founder and Director
July 2011 to July 2012
Refco Overseas
New Accounts / Legal Documentation clerk
October 2004 to October 2005
Iinternational Petroleum Exchange
Trade Registrations System (TRS) Administrator and market observer
January 2003 to September 2003
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Neil Marshall MICA's Education
Bournemouth University
January 2001 to January 2004
Bournemouth University
January 2000 to January 2001
University of Portsmouth
January 1999 to January 2000
Chislehurst and Sidcup Grammar School
January 1992 to January 1999
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Frequently Asked Questions about Neil Marshall MICA
What is Neil Marshall MICA email address?
Email Neil Marshall MICA at [email protected] and [email protected]. This email is the most updated Neil Marshall MICA's email found in 2024.
How to contact Neil Marshall MICA?
To contact Neil Marshall MICA send an email to [email protected] or [email protected].
What company does Neil Marshall MICA work for?
Neil Marshall MICA works for Kaizen Compliance Solutions
What is Neil Marshall MICA's role at Kaizen Compliance Solutions?
Neil Marshall MICA is Chief Operating Officer and Senior AML/Financial Crime Compliance Consultant/Advisor
What is Neil Marshall MICA's Phone Number?
Neil Marshall MICA's phone +44 ** **** *396
What industry does Neil Marshall MICA work in?
Neil Marshall MICA works in the Wholesale industry.
Neil Marshall MICA Email Addresses
Neil Marshall MICA Phone Numbers
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Neil Marshall MICA's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Neil Marshall MICA's Willingness to Change Jobs
Unlikely
Likely
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There's 92% chance that Neil Marshall MICA is seeking for new opportunities
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Neil Marshall MICA's Social Media Links
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