Customer Director @ HCL Financial Services (February 2021 - April 2022)
Director of performance and control @ (May 2018 - September 2022)
Financial crime Director (MRLO cf11) Performance and control director (deputy COO) @ (June 2017 - February 2021)
Head of financial crime and group mlro(cf11) @ The Phoenix group (May 2015 - June 2017)
Head of Financial crime and Loss prevention @ permanent tsb (September 2013 - May 2015)
Head of risk operations @ Metro Bank (January 2012 - September 2013)
Senior Manager Group Operations @ (June 2010 - December 2011)
Head of Operations Santander Private Bank @ santander private bank (March 2009 - June 2010)
Head of Operations @ (February 2009 - June 2010)
Head of Financial crime for Santander Cards @ (August 2007 - January 2009)
head of Operations Santander Private Bank @ (January 2009 - June 2010)
Head Of Private Banking Operations @ Santander (January 2009 - June 2010)
Head of operations @ Sanatnder Private bank (January 2009 - December 2009)
Chris Coles Skills
Banking
Risk
Cards
AML
Payments
Private Banking
Retail Banking
Stakeholder Management
Credit Cards
Risk Management
Operational Risk
People Management
Governance
Compliance
Outsourcing
Fraud Prevention
Operational Risk Management
Operations Management
Anti Money Laundering
Credit Risk
Financial Risk
Financial Services
KYC
Management
Strategy
Relationship Management
Fica
Marketing
Strategic Planning
Microsoft Excel
Mlro
CAMS
Chris Coles Summary
Chris Coles, based in Milton Keynes, GB, is currently a Consultant at Aberdeen Advisors LLC. Chris Coles brings experience from previous roles at CXP are now part of the Huntswood Group, HCL Financial Services and Aviva. With a robust skill set that includes Banking, Risk, Cards, AML, Payments and more. Chris Coles has 1 emails on RocketReach.
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