Martin Maguire
Senior Director @Project Milestone Ltd
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WORK HISTORY
Senior Director @Project Milestone Ltd
Cheltenham, GB
EDUCATION
International Compliance Association
UK Diploma, Financial Crime Prevention
University of Warwick
Post Graduate Diploma
Aston University
Master of Science (MS) Information Technology
University of Birmingham
BA (Hons) Political Science
SKILLS
ABOUT MARTIN MAGUIRE
Extensive AML senior level experience from having worked across both Tier 1 banks and smaller size banks, providing leadership support to MLROs, Heads of Financial Crime and Financial Crime Committees. Full appreciation, understanding and skills gained working in a multi jurisdictional environment with high net worth customers. Current and invaluable insight into FCA regulatory expectations and standards in relation to AML. Direct hands on experience of supporting and working with key AML technology systems. Excellent stakeholder management skills refined and honed from (ex-Big Four) consulting background working throughout EMEA and other regional based clients (e.g Asia Pac). Solid understanding and knowledge of related major risk types across the Enterprise Risk Management Framework.
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