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Marcus Hand, Money Laundering Reporting Officer

Telephone: 0115 988 8268

Email: marcus.hand@tbailey.co.uk

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. 

To get in touch call us on 0115 988 8200

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Funds

TB Amati Investment Funds  
Aptus Investment Fund  
The Discovery Fund  
TB Doherty Funds  
TB Elite Investment Funds  
TB Enigma Funds  
TB Evenlode Investment Funds  
TB Guinness Investment Funds  
Heriot Investment Funds  
Ocean Investment Funds  
TB Saracen Investment Funds  
T.Bailey Funds  
TB Wise Investment Funds