Andrew Marshall-Hardy Email & Phone Number
Managing Director, Global Head of Fraud Risk, Wholesale Banking @ HSBC
Andrew Marshall-Hardy's Location
London, England, United Kingdom
Andrew Marshall-Hardy's Work
- Managing Director, Global Head of Fraud Risk, Wholesale Banking @ HSBC
- Head, Fraud Risk - Commercial, Corporate and Institutional Banking @ Standard Chartered Bank
- Fraud Risk Director - Barclays International @ Barclays
- Senior Commercial Banking Fraud Risk Manager @ HSBC
- Head of Lending Fraud Strategy - Corporate Bank and Private Bank @ Barclays
- Fraud Strategy Manager @ Barclays
- Restructuring Team - Business Support @ Barclays
- Front Office - Corporate Banking @ Barclays
- Research - Best Practice in Business Banking and Private Banking @ CEB, now Gartner
Andrew Marshall-Hardy's Education
- University of Keele
2:1 Dual BA(Hons) (Economics and Philosophy)
1998 - 2001 - 京都外語大学 / Kyoto University of Foreign Studies
Diploma in Japanese Cultural Studies (Japanese Culture)
2001 - 2001 - Colorado State University
Continuation of Dual BA(Hons) (Economics and Philosophy)
1999 - 1999
- Cranfield School of Management
Executive MBA
2020 - 2022 - Chartered Management Institute
L7 Senior Leader Masters Degree (Distinction)
2020 - 2023
Andrew Marshall-Hardy's Skills
- Fraud
- Operational Risk
- Risk Management
- Commercial Banking
- Loans
- Strategy
- Banking
- Financial Risk
- Financial Services
- KYC
Andrew Marshall-Hardy's Summary
Andrew Marshall-Hardy, based in London, England, United Kingdom, is currently a Managing Director, Global Head of Fraud Risk, Wholesale Banking at HSBC, bringing experience from previous roles at Standard Chartered Bank, Barclays and HSBC. Andrew Marshall-Hardy holds a 1998 - 2001 2:1 Dual BA(Hons) in Economics and Philosophy @ University of Keele. With a robust skill set that includes Fraud, Operational Risk, Risk Management, Commercial Banking, Loans and more, Andrew Marshall-Hardy contributes valuable insights to the industry. Andrew Marshall-Hardy has 3 emails on RocketReach.
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