Regional Head Client Service EMEA Global Transaction Banking
London, London, United Kingdom
HSBC
Regional Head Client Service EMEA Global Transaction Banking
Deutsche Bank
Consultant (Interim position) Financial Crime and KYC
Barclays Investment Bank
Exec Director - Global Head of KYC Refresh and Remediation
The Boston Consulting Group
Senior Advisor and Managing Director (Contracting role)
Huntswood
Exec Director Financial Crime Risk, Fraud and Payments
HSBC
Global Transaction Banking Global Head
HSBC
Global Functional Head KYC Services - New Clients
HSBC
Head Compliance, Conduct, ESG, Global Regulation- Banking and Insurance
Various
Financial Crime Consultant freelance
PwC
Senior Director- Operational Resilience
United Nations Institute for Training and Research (UNITAR)
ACAMs
