Bach Pham Email & Phone Number
VP | Global Financial Crime Compliance Manager (2LOD) @ Santander Corporate & Investment Banking
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Bach Pham Location
- London, GB
Bach Pham Work
- 2021 -now VP | Global Financial Crime Compliance Manager (2LOD) @
- 2020 -2021 Manager | FIU Investigation Lead (2LOD) @
- 2018 -2020 Senior Consultant | EY FSO Forensics and Financial Crime Compliance @
- 2018 -2019 Secondment | AML and CTF Policy Advisory and Escalations (2LOD) @
- 2015 -2017 Senior External Auditor | EY FSO Financial Statements Audit @
Bach Pham Education
- Imperial College London
Master's Degree (Economics and Strategy for Business)
2014-2015 - ICC Academy
Certificate on OECD Common Reporting Standard
2021 - ACFCS
FATCA Complete Certification Program
- ICAEW
ACA
Bach Pham Summary
- Bach Pham, based in London, GB, is currently a VP | Global Financial Crime Compliance Manager (2LOD) at Santander Corporate & Investment Banking. Bach Pham brings experience from previous roles at Barclays, EY and OCBC. Bach Pham holds a 2014 - 2015 Master's Degree in Economics and Strategy for Business @ Imperial College London. Bach Pham has 3 emails and 1 mobile phone numbers on RocketReach.
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