Martin Schofield - Email & Phone Number

Director Financial Crime and Forensics Unit at Complyport

Martin Schofield is based out of Banstead, England, United Kingdom and works at Complyport as Director Financial Crime and Forensics Unit.

Martin Schofield's Contact Information

Martin Schofield's Work email

m*****@comply***.co.uk

Valid

Latest update

October 17, 2025

Location

Banstead, England, United Kingdom

Martin's current employer

Complyport

Description

City-based compliance and regulatory consultancy with over 20 years of award winning service. Authorisations, RegTech, Outsourcing Compli...

Website

complyport.com

HQ Location

London, England, United Kingdom

Number of employees

51-200

Industry

Financial Services

Latest update

May 1, 2024

Read about Complyport

Frequent questions about Martin Schofield

What company is Martin Schofield working for?

Martin Schofield works for Complyport.

What is Martin Schofield's function at Complyport?

Martin Schofield is Director Financial Crime and Forensics Unit at Complyport.

Where is Martin Schofield based?

Martin Schofield is based out of Banstead, England, United Kingdom.

What is Martin Schofield's work email address?

Martin Schofield's professional email address is m*****@comply***.co.uk

Who are Martin Schofield's co-workers?

Martin Schofield's colleagues are Paul Scott, Paul Grainger, Ron Weekes, Graham Levi-Samper, Faith Mafullul, Pantelis MSyI, Simon Chapman, Anthony Coyte, Stacey Aylett, Panayiotis Antoniou, Richard Eagle, Peter Wilson, Connor Farley, Sana Malik, Brogan Buckley, Ignacio Munoz, Anthony Avers, Kimberley Hailes, Giovannis Hannadjias, Jan DipAML, Nina Mainente, Panagiotis Vassiliades, Mishelle Hernandez-Freire, Peter Carlisle, Sunny Badiani, Kyriacos Petrides, Ria Lo, Amy Fitchett.

Martin's co-workers

Paul Scott

Chief Executive Officer

Head of Cybersecurity and Operational Resilience Advisory

Head of Risk Management Services

Richard Eagle

Retired Executive Director

Peter Wilson

Manager

Connor Farley

Compliance Consultant

Sana Malik

Business Development Executive

Brogan Buckley

Senior Compliance Consultant

Senior Manager Regulated Business Development

Nina Mainente

Office Manager

Panagiotis Vassiliades

Manager - Risk Management Services

Mishelle Hernandez-Freire

Operations Manager

Peter Carlisle

Manager, Technical regulation

Sunny Badiani

Senior Compliance Consultant

Kyriacos Petrides

Chief Financial Officer

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