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John Vallis

Group Head of Compliance and Financial Crime

Guildford, Surrey, United Kingdom

Work:
Employment History of John Vallis

WorldRemit Ltd

Group Head of Compliance and Financial Crime


HSBC

Global Head of Workforce Management and Planning, Fin. Crime Compliance and Reg. Compliance Operations


Deutsche Bank

Director - Risk Operations


Deutsche Bank

AFC Programme Director (Interim)


Metro Bank

Head of FCC Operations (Interim)


HSBC

Regional Head of FCC Operations, Europe


HSBC

Global Head of Sanctions Operations, Financial Crime Compliance


G1 Consulting

Director, Account Management


Luno

Global Head of Compliance


Standard Chartered Bank

Head of FCC Transaction Screening

Schools:
Schools Attended by John Vallis

Wells Cathedral School


University of Plymouth

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