Antony Mullin
Aml Specialist at Mann Island Finance
Based in United Kingdom
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Seniority
Staff
Department
Finance & Accounting
Location
United Kingdom
Industry
Financial Services
Company size
134
Contact information
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a•••••••@mannisland.co.uk
Phone
5 credits+44 ••• •••• ••••
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Background
About Antony Mullin
I have accumulated over 7 year’s experience within fraud and financial crimes working for Santander, Monzo bank and more recently Cash Plus. My time at Santander gave me extensive fraud knowledge working fraud reports and SAR logging. I have gain more knowledge from my recent role’s combining my fraud experience within financial crime and working through Transactions monitoring urgent tasks and writing SAR reports. I also have secondary roles which include logging new fraud reports and reviewing external fraud reports and making decisions on the best course of action based on the activity displayed.
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