Chris Banks Email
Executive Director - Head of Risk and Compliance @ EFG Wealth Solutions (Jersey) Limited
Chris Banks's Location
Jersey
Chris Banks's Work
- Executive Director - Head of Risk and Compliance @ EFG Wealth Solutions (Jersey) Limited
- Chief Compliance Officer @ Royal Bank of Scotland International
- Partner - Head of Risk and Compliance @ Stonehage Fleming
- Country Compliance Head @ ABN AMRO Bank N.V.
- Country Risk Officer - Private Clients British Isles @ ABN AMRO Bank N.V.
Chris Banks's Education
- University of Cambridge
(Leadership, Sustainability)
2020 - 2021 - Chartered Management Institute
(Management)
2000 - Hautlieu Grammar School1974 - 1981
Chris Banks's Skills
- Risk Management
- Banking
- AML
- KYC
- Financial Risk
- Anti Money Laundering
- Private Banking
- Financial Services
- Operational Risk Management
- Corporate Governance
Chris Banks's Summary
Chris Banks, based in Jersey, is currently a Executive Director - Head of Risk and Compliance at Efg Wealth Solutions (Jersey) Limited, bringing experience from previous roles at Royal Bank of Scotland International, Stonehage Fleming and Abn Amro Bank n.V.. Chris Banks holds a 2020 - 2021 University of Cambridge. With a robust skill set that includes Risk Management, Banking, AML, KYC, Financial Risk and more, Chris Banks contributes valuable insights to the industry. Chris Banks has 3 emails on RocketReach.
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