Alex Nash

Money Laundering Reporting Officer at Griffin

Alex Nash is a money laundering reporting officer who has worked for Griffin since September 2012. Prior to that, they worked for Cashplus Bank as an MLRO from March 2012 to September 2012. Before that, they were a payment security manager for Direct Line Group from June 2008 to March 2012. PrePay Solutions from June 2008 to March 2012.

Alex Nash has a Diploma in Governance, Risk & Compliance from the International Compliance Association, a Diploma in International Anti-Money Laundering from the International Compliance Association, and a Bachelor’s Degree in Accountancy with Marketing from Canterbury Christ Church University. They also have certification from the PCI Security Standards Council in Payment Card Industry Professional (PCIP).

Alex Nash reports to David Jarvis, Founder & CEO. Alex Nash works with Laura Hauser - VP, Marketing, Chris Forlano - VP, Product, and Maria Campbell - Chief Operating Officer.

Timeline

  • Money Laundering Reporting Officer

    Current role