Group Head of Compliance and Financial Crime
Guildford, Surrey, United Kingdom
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
Wells Cathedral School
University of Plymouth