Allan M. Location
- England, United Kingdom
Allan M. Work
- 2019 -now Senior Manager, Sanctions Advisory @
- 2014 -2016 FATCA Manager @
- 2009 -2009 Sanctions Screening Analyst @
- 2017 -2019 Manager, Financial Crime Compliance - Advisory. Commercial Banking @
- 2019 -2019 Manager, Financial Crime Compliance - Anti-Bribery and Corruption @
- 2016 -2017 Assistant Manager, Financial Crime Compliance - Advisory. Commercial Banking @
- 2009 -2014 Financial Crime Analyst @
Allan M. Education
- International Compliance Association
International Diploma in Anti-Money Laundering
2017-2018 - International Compliance Association
Diploma in Financial Services Compliance
2012-2013 - Promontory Financial Group LLC
Sanctions Compliance - Advanced
2011-2011
Allan M. Summary
- Allan M., based in England, United Kingdom, is currently a Senior Manager, Sanctions Advisory at HSBC. Allan M. brings experience from previous roles at Barclays and HSBC. Allan M. holds a 2017 - 2018 International Diploma in Anti-Money Laundering @ International Compliance Association. Allan M. has 1 emails on RocketReach.
View Allan's Email (It's Free)
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Allan M.?
Find contact details for 700 million professionals.
Others Named Allan M.
Allan M Fernandez
Attending Physician
Binghamton, NY, US
Allan M.
Delivery Solutions Manager
Berlin, DE
Allan M.
Gerente de Relacionamento Comercial
State of São Paulo, Brazil
Allan Mendes
Principal AI Engineer
California, United States
Allan M.
Director, Compensation
New York, NY, US
Top HSBC Employees
David Lindberg
CEO UK
United Kingdom
Nasir Omar
COO, Chief Technology Office
London, England, GB
Kathleen Britain
Chief Operating Officer
London, GB
Charles Boulton
CEO of HSBC Private Bank, UK
London, England, GB
Mike Hordley
COO HSBC Private Bank
London, England, GB
Issac Phang
COO, Institutional Sales Asia
United Kingdom
Jane Gilmour
CTO Enterprise Technology
London, GB
Jonathan Andrews
COO, Financial Resource Management
United Kingdom
Tom Elliott
Chief Operating Officer, Global Trade Solutions
London, England, GB
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups.
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co