Martin Bromley

Compliance Analyst at ClearAccept
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Contact Information
us****@****om
(386) 825-5501
Location
Manchester, England, United Kingdom, UK

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Credentials

  • Accredited Counter Fraud Specialist
    CIPFA
    Jan, 2023
    - Sep, 2024
  • ICA Certificate in AML
    International Compliance Association
    Apr, 2016
    - Sep, 2024

Experience

  • ClearAccept
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Compliance Analyst
      • May 2023 - Present
  • Pay360
    • United Kingdom
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Fraud Analyst
      • May 2021 - May 2023
  • Worldpay
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Compliance Analyst
      • Jul 2020 - May 2021

    • Fraud Analyst
      • Nov 2015 - Jul 2020

  • The Co-operative Bank plc
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Complex AML/KYC Analyst
      • Nov 2014 - Nov 2015
  • Royal Bank of Scotland
    • Banking
    • 1 - 100 Employee
    • Financial Crime Associate (Bankline Security)
      • Jan 2014 - Nov 2014

    • Financial Crime Associate
      • Jul 2013 - Jan 2014

Education

  • Pendleton College, Salford
    Art/Art Studies, General & Art History, BTEC National
    2003 - 2006
  • St. Georges R.C High School Walkden
    GCSE
    1998 - 2003

Community

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