Alan Lambert Email
AML Compliance Officer (SVP) - EMEA Regional Lead - Securities Services and Funds Transfer Agency @ Citibank
Alan Lambert's Location
Unknown
Alan Lambert's Work
- AML Compliance Officer (SVP) - EMEA Regional Lead - Securities Services and Funds Transfer Agency @ Citibank
- AML Compliance Officer (VP) for Markets, Securities Services and Funds Transfer Agency @ Citibank
- Compliance Specialist @ Citi
- Financial Crime Compliance Manager @ HSBC Securities Services (Ireland) DAC
- Anti-Bribery and Corruption Compliance Officer @ Citibank Ireland
- Compliance Officer @ Citco Bank Nederland - Dublin Branch
- KYC Compliance Officer @ Citco Fund Service (Ireland) Limited
- Compliance Officer and Deputy MLRO @ Man Group
- Account Maintenance Official @ AIB Capital Markets
Alan Lambert's Skills
- Financial Crimes Investigations
- Fraud Prevention
- Procedure Development
- Anti Bribery
- Anti Money Laundering
- Terrorist Financing
- Employee Training
- Economic Sanctions
- KYC
- Regulatory Requirements
Alan Lambert's Summary
Alan Lambert, based in Unknown, is currently a AML Compliance Officer (SVP) - EMEA Regional Lead - Securities Services and Funds Transfer Agency at Citibank, bringing experience from previous roles at Citibank, Citi, HSBC Securities Services (Ireland) DAC and Citibank Ireland. With a robust skill set that includes Financial Crimes Investigations, Fraud Prevention, Procedure Development, Anti Bribery, Anti Money Laundering and more, Alan Lambert contributes valuable insights to the industry. Alan Lambert has 1 email on RocketReach.
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