Martin Allen

Martin joined MHA as a Senior Associate after a 32 year career in trade finance, international and retail banking.

Whilst working within the Barclays Private Banking & Wealth Management Division, Martin developed an international "centre of excellence" for Financial Crime Policy, which included procedures, training and communication strategies ensuring the firm’s global compliance with regulatory requirements. He delivered workshops on financial crime prevention and AML/CFT Compliance to senior managers and directors from regulated sectors throughout Europe, Africa and Asia.

Martin has in depth experience in financial crime prevention through creating policy, procedures, training and communications for fraud, identity theft, "phishing" and anti-money laundering.