Alex Nash

Money Laundering Reporting Officer at Griffin

Alex Nash is currently working as a Money Laundering Reporting Officer at Griffin since March 2022. Previously, Alex held various roles in compliance and risk management at companies like Cashplus Bank, Direct Line Group, and PrePay Solutions. With a Bachelor's Degree in Accountancy with Marketing from Canterbury Christ Church University and diplomas in Governance, Risk & Compliance and International Anti-Money Laundering, Alex has a strong educational background to support their professional experience in the field.

Links

Previous companies

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Timeline

  • Money Laundering Reporting Officer

    March, 2022 - present