Martin Schofield

Martin has worked in financial crime prevention roles since 2001.

Since joining MHA he has been involved in reviewing the financial crime strategies, policies and procedures of regulated businesses in multiple jurisdictions, presented face to face training to a number of national and international clients, written course material for our e-learning provision, written AML/CTF handbooks for several organisations operating across multiple jurisdictions as well as managing our financial crime  help desk.

Prior to joining MHA, Martin was Head of Financial Crime Prevention at Canada Life, where he was responsible for ensuring that effective and robust policies and procedures were in place to mitigate the risks posed to the company across jurisdictions from all aspects of financial crime. He joined Canada Life from Legal & General where he held various senior posts in Financial Crime Prevention and Data Security.