Allan M. Email
Senior Manager, Sanctions Advisory @ HSBC
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Allan M. Location
- England, United Kingdom
Allan M. Work
- Senior Manager, Sanctions Advisory @ (September 2019 - Present)
- Manager, Financial Crime Compliance - Advisory. Commercial Banking @ (June 2017 - September 2019)
- Manager, Financial Crime Compliance - Anti-Bribery and Corruption @ (January 2019 - July 2019)
- Assistant Manager, Financial Crime Compliance - Advisory. Commercial Banking @ (August 2016 - June 2017)
- FATCA Manager @ (June 2014 - July 2016)
- Financial Crime Analyst @ (June 2009 - May 2014)
- Sanctions Screening Analyst @ (January 2009 - May 2009)
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 HSBC and Barclays. Allan M. holds a 2017 - 2018 International Diploma in Anti-Money Laundering @ International Compliance Association. Allan M. has 2 emails on RocketReach.
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