Emma Marshall

kaspr profile icon Senior Manager Fraud And Financial Crime kaspr company icon British Business Bank

Profile details Coworkers Related profiles

Profile details

kaspr job icon JOB TITLE

Senior Manager Fraud And Financial Crime

kaspr compan icon COMPANY NAME

British Business Bank

kaspr address icon LOCATION

Sheffield, United Kingdom

kaspr experience icon EXPERIENCES

British Business Bank

Senior Manager Fraud And Financial Crime

kaspr address icon Sheffield, United Kingdom

December 2020 - Present

The British Business Bank aims to ensure that finance markets for smaller UK businesses work more effectively, allowing those companies to prosper, grow and build UK economic activity. This is helping to make the UK the best place in Europe to start, grow and finance a business. We aim to unlock up to £10bn of lending and investment for smaller UK businesses over the next five years. Our objectives include increasing businesses’ awareness of their finance options, encouraging more private sector lending and investment, and increasing the diversity and quantity of finance. British Business Bank is a development bank wholly owned by HM Government which is not authorised or regulated by the Prudential Regulation Authority (PRA) or the Financial Conduct Authority (FCA).

Al Rayan Bank

Financial Crime Manager/ Deputy MLRO

kaspr address icon Birmingham, United Kingdom

July 2019 - December 2019

Ikano Bank UK

AML Manager/MLRO

kaspr address icon Nottingham, United Kingdom

August 2014 - June 2019

AML/CTF Officer

kaspr address icon Nottingham, United Kingdom

February 2009 - August 2014

British Business Bank

Senior Manager Fraud And Financial Crime

kaspr address icon Sheffield, United Kingdom

December 2020 - Present

The British Business Bank aims to ensure that finance markets for smaller UK businesses work more effectively, allowing those companies to prosper, grow and build UK economic activity. This is helping to make the UK the best place in Europe to start, grow and finance a business. We aim to unlock up to £10bn of lending and investment for smaller UK businesses over the next five years. Our objectives include increasing businesses’ awareness of their finance options, encouraging more private sector lending and investment, and increasing the diversity and quantity of finance. British Business Bank is a development bank wholly owned by HM Government which is not authorised or regulated by the Prudential Regulation Authority (PRA) or the Financial Conduct Authority (FCA).

Al Rayan Bank

Financial Crime Manager/ Deputy MLRO

kaspr address icon Birmingham, United Kingdom

July 2019 - December 2019

Ikano Bank UK

AML Manager/MLRO

kaspr address icon Nottingham, United Kingdom

August 2014 - June 2019

AML/CTF Officer

kaspr address icon Nottingham, United Kingdom

February 2009 - August 2014

Egg/Citigroup

Credit Risk Governance Manager

kaspr address icon

February 2007 - December 2008

Credit Risk Analyst

kaspr address icon

June 1998 - February 2007

Halifax PLC

Mortgage Consultant

kaspr address icon

January 1992 - January 1998

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Contact information

Emma Marshall

Senior Manager Fraud And Financial Crime

kaspr email icon

1 EMAIL(S)

e***@british-business-bank.co.uk

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1 PHONE NUMBER(S)

+44 1***

View coworkers

Senior Manager Fraud And Financial Crime

British Business Bank

Sheffield, United Kingdom

e***@british-business-bank.co.uk

+44 ***

Senior Investment Manager, UK & Regional Funds

British Business Bank

London, United Kingdom

l***@british-business-bank.co.uk

+44 ***

Service Governance Manager

British Business Bank

Stockport, United Kingdom

j***@british-business-bank.co.uk

+44 ***

Coworkers

FULL NAMESJOB DESCRIPTIONCOMPANYLOCATIONEMAILPHONE NO.
Emma MarshallSenior Manager Fraud And Financial CrimeBritish Business BankSheffield, United Kingdome***@british-business-bank.co.uk+44 ***
Lizzy UptonSenior Investment Manager, UK & Regional FundsBritish Business BankLondon, United Kingdoml***@british-business-bank.co.uk+44 ***
Jon BamberService Governance ManagerBritish Business BankStockport, United Kingdomj***@british-business-bank.co.uk+44 ***
View all employees

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