Malcolm Dallas
MLRO & Compliance Manager at Centtrip Ltd | Northampton, England, United Kingdom
Malcolm Dallas’s Email & Phone Number
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MLRO & Compliance Manager at Centtrip Ltd in September 2022 - January 2025
Head of Financial Crime, Risk and Compliance projects at Project Partners in September 2020 - July 2022
Director at MALCOLM DALLAS CONSULTING LTD in July 2015 - September 2020
Deputy MLRO/MLRO s166 at Al Rayan Bank in February 2019 - December 2019
Project Manager - regulatory mandated remediation of Periodic Reviews at EFG Bank in March 2018 - December 2018
Group Fraud Investigator at Barclays UK in July 2015 - July 2017
Deputy MLRO - Senior AML and Sanctions Manager at Scotiabank London in July 2014 - July 2015
AML and Sanctions Advisory Manager at The Royal Bank of Scotland Group in April 2013 - June 2014
Sanctions Manager at The Royal Bank Of Scotland Group in March 2012 - April 2013
Intelligence, Financial Crime and AML Specialist at UK Financial Services Authority in July 2026 - March 2012
Police Constable - Accredited Financial Investigator at Hertfordshire Constabulary in March 2003 - January 2008
ICA, July 2026
Global Treasury
BDR - Financial Solutions at Centtrip Ltd
(February 2026 – Present)
Portfolio Manager at Centtrip | Chartered Accountant | Ex-Deloitte | Finance management
(Got promoted in 6 months)
Develop the acquisition and retention strategy with partners across accounting firms, investment firms and banks. Negotiating contracts, and understand the levers that drive P&L performance.
Yachting Industry Professional
From extensive backgrounds in luxury property and yacht marketing, the concept of Luxury Being was born.
The essence of luxury is no longer defined purely by expensive or decadent purchases. Instead, it has come to represent different and exotic experiences, lifestyle changes...
Group Head of Compliance | MLRO | DPO 8B 🌎 payments and disbursements in hard-to-reach countries
Centtrip is a multi-award winning FinTech providing payment solutions and treasury management for organisations that manage multiple, internationally-mobile assets and teams such as super-yachts, private jets, film, TV, and music, addressing the specific needs of high-value, s...
Managing Director
Centtrip is the world’s first prepaid, multi-currency MasterCard®
and e-money provider to offer spread-free exchange rates to
both companies and individual consumers.
www.centtrip.com
Director of Sales | Centtrip
Sales Director at Centtrip Ltd
(Nov 2025 – Present)
What is Malcolm Dallas email address?
Email Malcolm Dallas at [email protected]. This email is the most updated Malcolm Dallas's email found in 2026.
What is Malcolm Dallas phone number?
Malcolm Dallas phone number is 07968 774572.
How to contact Malcolm Dallas?
To contact Malcolm Dallas send an email to [email protected]. If you want to call Malcolm Dallas try calling on 07968 774572. (updated on April 28, 2026)
What company does Malcolm Dallas work for?
Malcolm Dallas works for Centtrip Ltd.
What is Malcolm Dallas's role at Centtrip Ltd?
Malcolm Dallas is MLRO & Compliance Manager
What industry does Malcolm Dallas work in?
Malcolm Dallas works in the Financial Services industry.
