Mario Menz

Mario Menz is a part-time Lecturer in Financial Services Law & Anti-Corruption at the Guildhall School of Business and Law, part of London Metropolitan University. He joined in August 2019 and currently serves as course leader for the Financial Services Law, Regulation & Compliance (LLM) and Anti-Bribery and Anti-Corruption Law and Compliance (Advanced Professional Diploma) courses.

With nearly 20 years of experience in financial services, Menz specializes in regulatory enforcement, investigations, and compliance across sectors including investment banking, wealth management, and insurance. His teaching focuses on

• Compliance & enforcement mechanisms
• Cultural and conduct risk in financial services
• Risk management and stress testing
• Global financial crime prevention

Research interests emphasize behavioral science applications, particularly in organizational culture, risk governance, and compliance practices. He actively supervises postgraduate students in financial services law dissertations.

Publications highlight expertise in AML strategies, PEP risk management, and behavioral insights for risk communication. Awards include Chartered Fellow of the Chartered Management Institute and Fellowship with the International Compliance Association.

Professional memberships span the Society of Legal Scholars, Socio-Legal Studies Association, and compliance-focused institutions.