male avatar

Neil Munro

Managing Director, Head of Financial Crime Unit and MLRO

Tonbridge, Kent, United Kingdom

Work:
Employment History of Neil Munro

Societe Generale Corporate and Investment Banking - SG CIB

Managing Director, Head of Financial Crime Unit and MLRO


Royal Bank of Scotland

Deputy Group Money Laundering Prevention Officer and Compliance Officer


Bank of America Merrill Lynch

Senior Vice President


Royal Bank of Scotland

Various Positions


Soci

Group Money Laundering Reporting Officer


Royal Bank of Scotland

Group Money Laundering Prevention Officer


Morgan Stanley

Head of EMEA Anti Money Laundering Compliance, Legal and Compliance Division

Schools:
Schools Attended by Neil Munro

Chartered Institute of Bankers in Scotland


Strathclyde Graduate Business School

Related:
Others that have worked at the same companies

Chief Operating Officer at sgcib.com

Managing Director and Chief Financial Officer at sgcib.com

Deputy Head of Compliance Singapore at socgen.com

Managing Director, Head of UK Sales, Prime Services at socgen.com

Market Risk Commando at socgen.com

Managing Director at rbs.com

Managing Director at rbs.com