Mr. Patric Marshall
Patric Marshall is the Sales and Marketing Director, Europe, Middle East and Africa for World-Check a product of Global Objectives Ltd, a UK registered company.
Patric has been closely involved in the development of World-Check since its creation in 2001. World-Check is now the benchmark in KYC and assists over 2,000 banks, regulatory and enforcement agencies including 45 of the worlds top 50 largest banks. Our work is to assist these organisations in their KYC procedures to ensure they do not violate their Regulatory, Reputational and Business risks.
Patric has been involved in Compliance and AML for over 14 years and is a regular speaker on the International circuit.
Patric began his career in banking and then worked for Euromoney for eleven years as a Publisher. He then worked for Thomson Financial Publishing for six years before joining World-Check.
