Paul Martlew
Head of Customer Due Diligence at Saltgate Group- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
St. Helier, Jersey
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Mark Rumbold
Paul has real strength in terms of his compliance and regulatory knowledge and combines this with a truly commercial approach to business.
Mark Rumbold
Paul has real strength in terms of his compliance and regulatory knowledge and combines this with a truly commercial approach to business.
Mark Rumbold
Paul has real strength in terms of his compliance and regulatory knowledge and combines this with a truly commercial approach to business.
Mark Rumbold
Paul has real strength in terms of his compliance and regulatory knowledge and combines this with a truly commercial approach to business.
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Credentials
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Introduction to Cyber Security — The Open University
FutureLearnNov, 2015- Oct, 2024
Experience
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Saltgate Group
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Jersey
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Financial Services
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1 - 100 Employee
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Head of Customer Due Diligence
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Mar 2020 - Present
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Compliance officer, MLRO, MLCO
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Jul 2016 - Feb 2020
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Crestbridge
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United Kingdom
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Financial Services
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300 - 400 Employee
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Senior Compliance Manager & Money laundering Reporting Officer
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Oct 2009 - Feb 2020
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Compliance Officer, MLRO, MLCO
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Sep 2014 - Jun 2016
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Compliance Officer, MLRO, MLCO
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May 2014 - May 2016
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Compliance Manager
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Jan 2003 - Oct 2009
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RBS International
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Jersey
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Banking
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700 & Above Employee
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Offshore Client Advisor
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Mar 2000 - Dec 2002
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Education
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2011 - 2013
Manchester Business School
BSc (Hons) Management with Compliance, 2:1
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