HSBC

Managing Director, Group Head of Fraud

Head of Fraud ((2LOD) coverage for commercial and corporate banking and global markets.

Global Head of Wholesale And Markets Fraud

Barclays

UK Chief Controls Officer covering Cards and Payments, a business within Barclays International.

Predominantly a Payments business, the portfolio included Partner Finance and Business Cards.

Head of Governance and Controls

Head of Oversight for HSBC's International Businesses across continental Europe, South Africa and Bermuda.

Head of Oversight, International, Europe

Lead Operational Risk Oversight for HSBC's Ring-fencing Programme and the creation of HSBC UK.

Head of Risk Oversight - Structural Reform Programme

As a member of the HSBC Malta Executive Committee, Lead HSBC's Transformation Programme for Financial Crime Compliance, including KYC, On-Boarding, Transaction Monitoring and Client Selection. Lead on the major Remediation of the retail and wholesale portfolios.

Head of Financial Crime Risk Transformation and Remediation Management

Interim Head of Financial Crime Compliance. Leading a team of 30 Compliance colleagues across the business including Retail Banking and Wealth Management, Insurance, Asset Management, Commercial Banking and Global Markets.

Interim Head - Financial Crime Compliance

Operational Risk Oversight for HSBC's Global Trade & Receivables Finance business. Developing, implementing and embedding the HSBC Group operational risk framework to AMA standard.

Global Head of Trade & Receivables Finance Oversight, Operational Risk

Operational Risk Oversight & Assurance for Global Asset Management business.

Senior Manager, Operational Risk

HSBC (Vietnam)

Head of Wholesale and Market Risk

Regional Credit Review and Risk Identification in the Wholesale and Market Risk portfolio.

Senior Credit Manager

Global Relationship Manager

I’m an experienced Risk and Control professional, with an extensive financial crime and fraud background across Retail and Wholesale banking, Markets and Asset Management.

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