Manoj M

Compliance Manager @Santander UK

GB

I am an accomplished Anti-Financial Crime Subject Matter Expert with a profound understanding of Behavioral Science, Behavioral Economics, and Neurodiversity. My expertise lies in designing and delivering comprehensive financial crime training programs tailored to diverse backgrounds and knowledge levels. By applying proven learning psychologies and advocating for neuroinclusive practices, I ensure that training modalities are both effective and engaging.Core Competencies:Technical Expertise: Deep technical knowledge in designing and delivering Anti-Financial Crime Academy (AFCA) learning solutions.Project Leadership: Spearheading innovative learning solutions and initiatives within anti-financial crime training, while ensuring adherence to governance protocols.Stakeholder Management: Expertly managing relationships with stakeholders, customers, and partners to achieve project success.Post-Training Evaluation: Conducting thorough evaluations to measure training effectiveness and identify areas for improvement.Consultancy: Providing Learning & Development consultancy to address business needs and support colleague development, driving organizational growth.Project Delivery: Ensuring seamless execution of diverse initiatives and projects within the Economic Crime Centre of Excellence.Neurodiversity Advocacy: Pioneering efforts to create a neuroinclusive culture at Santander UK, fostering an environment that values and leverages the unique strengths of neurodivergent individuals.I am passionate about leveraging my expertise to combat financial crime and contribute to a safer financial environment. My dedication to continuous improvement and innovation has consistently resulted in high-quality training programs that equip delegates with the necessary skills to mitigate financial crime risks effectively.

Thurrock Community College

PTLLS (Preparing to teach in the lifelong learning sector), Adult and Continuing Education and Teaching

The Open University

Bachelor of Science (BSc), Social Sciences

University of Essex

Professional Graduate Certificate in Education (PGCE/Cert Ed), Adult and Continuing Education and Teaching

Bradford College

BTEC Diploma;, Engineering

University of Hertfordshire

2.1, Product Engineering

University of Toronto

Introduction to psychology, Psychology

International Compliance Association

Anti Money Laundering, Counter Terrorist Financing, Sanctions Violations, Banking and Financial Support Services