Oli M.

Oli M. is an experienced professional in financial crime and forensic science, currently serving as Head of Financial Crime and MLRO at The Nottingham Building Society since May 2019, where responsibilities include fraud and financial crime risk management and overseeing the development of the online banking platform, Beehive Money. Previously, Oli held the position of Senior Financial Crime Manager and Deputy MLRO at Coventry Building Society, managing a team focused on AML and ensuring compliance with financial regulations. Prior to this, a career at Nottinghamshire Police involved roles such as CSI Manager, overseeing resource management and forensic investigations, and Crime Scene Investigator, focusing on the examination of crime scenes. Additional experience includes work with Derbyshire Police as a Forensic Vehicle Examiner and an early role in health and safety incident reporting within the NHS. Oli holds multiple degrees, including a Master's in Strategic Leadership from Loughborough University and an ICA International Diploma in Anti Money Laundering, reflecting strong academic credentials in both leadership and compliance.