Bill Susinski Email & Phone Number
Acting Chief Compliance Officer and Mlro @ Commercial Bank of Dubai
Bill Susinski's Location
United Arab Emirates
Bill Susinski's Work
- Acting Chief Compliance Officer and Mlro @ Commercial Bank of Dubai
- Head of Compliance @ Commercial Bank of Dubai
- Regional Head of International, Strategy, Engagement and Governance, Financial Crime Threat Mitigation @ HSBC
- Global Head of Engagement, Financial Crime Threat Mitigation @ HSBC
- Global Head of Liaison, Financial Intelligence Unit, Compliance @ HSBC
- Head of Multinationals, Corporate Banking - India @ HSBC
- Head of Corporate Banking - Indonesia @ HSBC
- Head of Commercial Banking - Qatar @ HSBC
- Senior Corporate Banking Manager - UK @ HSBC
- Area Manager, Financial Institutions - Hong Kong @ HSBC
Bill Susinski's Education
- International Compliance Association
( Diploma in Financial Crime Prevention )
2014 - 2015 - Chartered Financial Analyst Program
CFA Designation
1995 - 1997 - University of Alberta
Bachelor of Commerce Degree ( Finance, Accounting )
1986 - 1989
Bill Susinski's Skills
- Banking
- Credit
- Commercial Banking
- Relationship Management
- Credit Risk
- Credit Analysis
- Portfolio Management
- Commercial Lending
- Customer Intelligence
- Payments
Bill Susinski's Summary
Bill Susinski, based in United Arab Emirates, is currently a Acting Chief Compliance Officer and Mlro at Commercial Bank of Dubai, bringing experience from previous roles at Commercial Bank of Dubai and HSBC. Bill Susinski holds a 2014 - 2015 in Diploma in Financial Crime Prevention @ International Compliance Association . With a robust skill set that includes Banking, Credit, Commercial Banking, Relationship Management, Credit Risk and more, Bill Susinski contributes valuable insights to the industry. Bill Susinski has 5 emails and 1 mobile phone number on RocketReach.
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