Managing Director, Head of Financial Crime Unit and MLRO
Tonbridge, Kent, United Kingdom
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
Chartered Institute of Bankers in Scotland
Strathclyde Graduate Business School