Ben Campbell
Compliance Advisor & DMLRO at Manx Financial Group PLC (MFG)- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Douglas, Isle of Man, IM
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Credentials
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International Diploma in Governance, Risk and Compliance
International Compliance AssociationAug, 2023- Nov, 2024 -
Certified Cryptoasset Anti-Financial Crime Specialist
ACAMSMay, 2023- Nov, 2024 -
SRF BTEC Level 7 Advanced Certificate in Investigative Practices
PearsonOct, 2022- Nov, 2024 -
Certified Fintech Practitioner
The London Institute of Banking & FinanceFeb, 2022- Nov, 2024 -
Specialist Certificate in Financial Crime Risk and New Technology
International Compliance AssociationOct, 2021- Nov, 2024
Experience
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Manx Financial Group PLC (MFG)
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Isle of Man
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Financial Services
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1 - 100 Employee
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Compliance Advisor & DMLRO
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Jun 2023 - Present
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Isle of Man Financial Services Authority
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Isle of Man
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Financial Services
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1 - 100 Employee
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Manager - AML Division
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Aug 2021 - Jun 2023
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Assistant Manager - AML Unit
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Apr 2020 - Aug 2021
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Quilter International
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United Kingdom
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Financial Services
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1 - 100 Employee
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E-Business Consultant
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Jun 2019 - Apr 2020
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Old Mutual International
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Isle of Man
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Sales Support Consultant
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Oct 2016 - Jun 2019
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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SCC & Customer Monitoring Team Manager
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Aug 2014 - Mar 2016
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Education
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Ballakermeen High School
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