Russell Wallace
Senior Financial Crime Compliance Manager - Trade Compliance & Sanctions (Tcs) @Vodafone
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2025 — Present
Senior Financial Crime Compliance Manager - Trade Compliance & Sanctions (Tcs) @Vodafone
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London, GB
EDUCATION
1998 — 2001
University of Birmingham
Bachelor of Science (BSc), Economics
N/A
International Compliance Association
Diploma, Managing Sanctions Risk
2010 — 2010
International Compliance Association
Advanced Cerificate, Compliance
2013 — 2014
International Compliance Association
Diploma in Anti-Money Laundering, AML
SKILLS
Risk ManagementTeam ManagementOnline GamblingAnalyticsAnalysisTrainingFraudBusiness AnalysisE-CommerceOnline GamingManagement
ABOUT RUSSELL WALLACE
I am a compliance professional with extensive experience in building high performing…
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