Chris Marshall
Investigations and economic crime subject matter expert with 25 years’ experience leading investigation teams in law enforcement, Big... | Danske Bank Group, Danske Bank Group, Denmark
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Chris Marshall’s Emails ch****@da****.com
Chris Marshall’s Phone Numbers No phone number available.
Social Media
Chris Marshall’s Location Danske Bank Group, Danske Bank Group, Denmark
Chris Marshall’s Expertise Investigations and economic crime subject matter expert with 25 years’ experience leading investigation teams in law enforcement, Big Four, non-profit and corporate environments. Extensive experience designing investigations and economic crime prevention frameworks, including standards, guidance, and training programs. Adept at mentoring multi-cultural teams in international organisations and maintaining diplomatic relations with senior business stakeholders.
Chris Marshall’s Current Industry Danske Bank
Chris
Marshall’s Prior Industry
Hm Customs And Excise
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Hm Revenue And Customs
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Deloitte
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The Global Fund
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Danske Bank
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Work Experience
Danske Bank
Compliance Investigations Team Leader
Mon May 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Danske Bank
Senior Compliance Investigations Officer
Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
The Global Fund
Investigations Manager
Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Deloitte
Assistant Director, Forensic
Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Deloitte
Manager, Forensic & Dispute Services
Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Hm Revenue And Customs
Intelligence Senior Officer, National Investigation Service
Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Hm Revenue And Customs
Senior Officer, National Investigation Service
Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Hm Customs And Excise
Executive Officer, National Investigation Service
Wed Jan 01 1997 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Chris Marshall Email Addresses
FAQ About Chris Marshall
-
Chris Marshall is located at
Danske Bank Group, Danske Bank Group, Denmark -
Chris Marshall is a
Investigations and economic crime subject matter expert with 25 years’ experience leading investigation teams in law enforcement, Big Four, non-profit and corporate environments. Extensive experience designing investigations and economic crime prevention frameworks, including standards, guidance, and training programs. Adept at mentoring multi-cultural teams in international organisations and maintaining diplomatic relations with senior business stakeholders. Danske Bank -
Chris Marshall currently works in the
Danske Bank -
Chris Marshall specializes in
Investigations and economic crime subject matter expert with 25 years’ experience leading investigation teams in law enforcement, Big Four, non-profit and corporate environments. Extensive experience designing investigations and economic crime prevention frameworks, including standards, guidance, and training programs. Adept at mentoring multi-cultural teams in international organisations and maintaining diplomatic relations with senior business stakeholders. -
Chris Marshall speaks the following languages:
No languages available. -
Chris Marshall has prior experience in the following industries:
Danske Bank , The Global Fund , Deloitte , Deloitte , Hm Revenue And Customs , Hm Revenue And Customs , Hm Customs And Excise -
Chris Marshall has the following professional experience:
Danske Bank , Danske Bank , The Global Fund , Deloitte , Deloitte , Hm Revenue And Customs , Hm Revenue And Customs , Hm Customs And Excise . -
You can view Chris Marshall’s
LinkedIn profile at LinkedIn URL. -
Chris Marshall’s work email addresses are
[email protected] . -
Chris Marshall works at
Danske Bank
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