Position:
Trainee Intelligence Analyst at Jersey Financial Services Commission
Location:
Jersey
Found email addresses for Marcus:
Found phone for Marcus:
Jan 2025 - Current
Oct 2024 - Dec 2024
Apr 2024 - Oct 2024
Oct 2023 - Jun 2024
Their professional focus is Anti-Money Laundering, Customer Service, and Due Diligence across 3 core areas.
Marcus holds Financial Intelligence Specialist, Advanced Certificate In International Regulatory Compliance, and Certificate of Higher Education in Cyber Security certifications.
BPP University
Bachelor of Science - BSc at University of Winchester
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