Martyn Hodges

Senior Investigator / Director at Diligence
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Contact Information
us****@****om
(386) 825-5501
Location
UK

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Credentials

  • Anti-Money Laundering and Financial Crimes - 2020 Regulations (FCA Approved)
    Study Academy
    Apr, 2020
    - Nov, 2024
  • Forensic Accounting - Level 7
    Oxford Home Study College

Experience

  • Diligence
    • United Kingdom
    • Security and Investigations
    • 1 - 100 Employee
    • Senior Investigator / Director
      • Sep 2014 - Present

  • Team Fusion
    • London
    • Senior Risk Consultant
      • Aug 2011 - Sep 2014

  • Hermitage Capital Management
    • International Affairs
    • 1 - 100 Employee
    • Director, Risk & Security
      • Jan 2009 - Aug 2011

  • AEGIS DEFENCE SERVICES LIMITED
    • United Kingdom
    • 1 - 100 Employee
    • Operations Manager
      • Sep 2006 - Jan 2009

      Working on behalf of the United States Department of Defence in an operational role; information collection and the gathering of ground truth in non-permissive and hard to reach areas. Working in small, multi-cultural and low-profile teams in a multi-agency collaboration. Working on behalf of the United States Department of Defence in an operational role; information collection and the gathering of ground truth in non-permissive and hard to reach areas. Working in small, multi-cultural and low-profile teams in a multi-agency collaboration.

  • Royal Marines
    • United Kingdom
    • Armed Forces
    • 700 & Above Employee
    • Non-Commissioned Officer
      • Aug 1999 - Aug 2006

Education

  • Medina College
    Business Studies, Philosophy, English Literature
    1995 - 1997

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