Alex McSharry Email
Anti-Money Laundering SME @ Featurespace
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Alex McSharry Location
- London, GB
Alex McSharry Work
- Anti-Money Laundering SME @ (November 2019 - Present)
- Deputy Head, Counter Terrorism and Proliferation Finance, Deutsche Bank @ (January 2018 - October 2019)
- Senior Intelligence Manager @ (January 2016 - October 2017)
- Interim Regional Head, European Operational Intelligence (OI) @ (December 2015 - November 2016)
- Assistant Manager, European OI @ (March 2015 - December 2015)
- Intelligence Analyst, European and Global OI @ (March 2014 - March 2015)
- Fraud Authorisation and Complaints Manager, UK Fraud @ (August 2010 - March 2014)
- Fraud Strategy and Analytics Manager, UK Fraud @ (November 2007 - August 2010)
- Financial Intelligence Officer, UK Fraud @ (May 2007 - November 2007)
- Fraud Application Vetting Officer, UK Fraud @ (May 2005 - May 2007)
- Branch network @ (January 2000 - May 2005)
Alex McSharry Summary
- Alex McSharry, based in London, GB, is currently a Anti-Money Laundering SME at Featurespace. Alex McSharry brings experience from previous roles at Deutsche Bank and HSBC. Alex McSharry has 2 emails on RocketReach.
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