Neil Marshall
Neil Marshall is a highly qualified Anti-Money Laundering practitioner and Know Your Customer/Customer Due Diligence consultant and specialist with over 10 years experience in the finance related industry within the United Kingdom, the Netherlands and EMEA regions in general. His expertise has seen him work in over eight different banking services in commercial, retail, private wealth management, asset management & investment banking divisions as well as card service payment companies.
He has experience with ING, Lloyds Banking Group, Rabobank International, Capco and HSBC to name a few.
Articles by Neil Marshall:
Customer Due Diligence Checks: Your First Line of Defence
Friday, 8th November 2013
Anti-Money Laundering and Know Your Customer/Customer Due Diligence expert Neil Marshall explains the importance of Customer Due Diligence checks and how they can be used as a first defence against money laundering. He illustrates how failing to carry out due diligence checks can have ramifications beyond the obvious into areas such as company reputation.
A Banking Utility Belt - a Brief Guide to Tools Available to Mitigate Risk
Wednesday, 6th November 2013
Anti-Money Laundering and Know Your Customer/Customer Due Diligence expert Neil Marshall discusses the types of compliance tools available to entities allowing them to mitigate risks or exercise a degree of comfort on the underlying customer. These include individual profiling, business profiling tools, risk intelligence, country rating, transaction monitoring and payment filtering.
From information retrieval to integrated intelligence - with Dow Jones
23rd January 2025
AI contracting and licensing; Strategic information managers; End-user training
10th December 2024
- Jinfo Community session (TBC - Mar 2025) (Community) 20th March 2025
- Jinfo Community session (TBC - Feb 2025) (Community) 25th February 2025
- From information retrieval to integrated intelligence - with Dow Jones (Community) 23rd January 2025