2021 -2022 Customer Director @ HCL Financial Services
2018 -2022 Director of performance and control @
2017 -2021 Financial crime Director (MRLO cf11) Performance and control director (deputy COO) @
2015 -2017 Head of financial crime and group mlro(cf11) @ The Phoenix group
2013 -2015 Head of Financial crime and Loss prevention @ permanent tsb
2012 -2013 Head of risk operations @ Metro Bank
2010 -2011 Senior Manager Group Operations @
2009 -2010 Head of Operations Santander Private Bank @ santander private bank
2009 -2010 Head of Operations @
2007 -2009 Head of Financial crime for Santander Cards @
2009 -2010 head of Operations Santander Private Bank @
2009 -2010 Head Of Private Banking Operations @ Santander
2009 -2009 Head of operations @ Sanatnder Private bank
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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