Martin James Wallis

Martin james wallis

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location of Martin James WallisSingapore, Singapore
Followers of Martin James Wallis3000 followers
  • Timeline

  • About me

    Writer | Content Creation | Optimising for Efficiency | Business Growth and Global Team Scaling

  • Education

    • The city & guilds of london institute

      -
      Institute of leadership and management level 7 award
    • Hartland comprehensive

      1985 - 1992
      Gcse and a levels
    • Quantic school of business and technology

      2019 - 2020
      Emba
    • Chartered management institute

      2019 - 2019
      Level 7 certificate
    • Bournemouth university

      2015 - 2018
      Ba hons global business management
    • Chartered management institute

      2015 - 2018
      Level 5 certificate in management and leadership
  • Experience

    • British army

      Jul 1997 - Oct 2012
      Counter intelligence operator

      Serving as an analyst, operator, instructor and manager in specialist intelligence and security roles supporting military operations around the world.

    • Foreign and commonwealth office asia pacific

      Oct 2012 - Aug 2017
      Assistant to the defence attache

      British Embassy Beijing, Defence Section.

    • British army

      Aug 2017 - Jul 2019
      Senior intelligence and security manager

      Providing direct support to further UK National Security interests.

    • Fintrail

      Aug 2019 - Aug 2024
      Chief operating officer

      The team at FINTRAIL is comprised of experienced financial crime compliance consultants, advisors and mentors who deliver risk-based, creative and transformative solutions that are compliant with regulations but also reflect clients' commercial and technical aspirations. Our team – operating since 2016 - are leading the charge in innovation, applying technology in new ways and constantly seeking better ways to combat the risk of financial crime, helping to drive our clients’ efficiency in terms of time, resources and cost. We’ve been engaged by clients from across the FinTech, RegTech and traditional financial services landscape to complete a range of market leading projects. We believe that all companies should have the opportunity to thrive free from the negative impacts of financial crime. Show less

    • Freelance

      Oct 2024 - now
      Writer, content creator and editor

      I'm a dedicated content professional specialising in remote projects that demand analytical thinking and critical evaluation. I can deliver high-quality results across varied writing assignments due to my diverse range of skills and experiences, both in the public and private sectors. Well-skilled in research, content creation, editing, and proofreading. I am committed to providing exceptional value and enjoy the challenge of writing for impact.

  • Licenses & Certifications

    • Advanced certificate in managing fraud

      International compliance association
      Jul 2019
    • Advanced car and advanced motorbike covert/overt

      Lancashire constabulary
      Nov 2004
    • Fintech foundation program flex

      10x1000 tech for inclusion
      Oct 2022
    • Green fintech miniseries

      10x1000 tech for inclusion
      Jul 2023
      View certificate certificate
    • Advanced car driver and motorbike rider

      Iam roadsmart
      Nov 2004
      View certificate certificate
    • Fintech expert program flex

      10x1000 tech for inclusion
      Apr 2023
      View certificate certificate