Marcus Hand, Money Laundering Reporting Officer
Telephone: 0115 988 8268
Marcus joined T. Bailey in 2013, bringing with him eight years of Compliance experience, much of which was gained heading up the Compliance Departments of two national retail stockbroking firms. He is responsible for managing the firm’s approach to operational risk and is an integral part of the firm’s Operations Committee (OpsCom) and Client Money Committee (CASSCom). Marcus is also the firm’s Money Laundering Reporting Officer (MLRO), overseeing the firm’s adherence to anti-money laundering rules and legislation to combat financial crime.