Chris Hames Email & Phone Number
Civil Servant @ UK government
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Chris Hames Location
- Wigston, GB
Chris Hames Work
- 2021 - now Civil Servant @
- 2020 - 2021 Head of Transaction Monitoring @ For a FinTech
- 2010 - 2020 Senior Financial Crime Manager @
- 1994 - 2010 Money Laundering Systems Manager @
- 1992 - 1994 Contract Billing Systems and Post Room Operative @
- 1991 - 1992 Overseas Accounts and Salaries Manager @ Swan Leisure
Chris Hames Education
- De Montfort University
LLB(hons) (Law)
1997 - 2000 - Wyggeston Collegiate 6th Form College 1981 - 1984
- Lancaster Boys School 1976 - 1981
Chris Hames Skills
- Training
- Management
- AML
- Public Speaking
- Banking
- Project Management
- Financial Risk
- Payments
- Analysis
- Business Analysis
- Credit Risk
- Anti Money Laundering
- Retail Banking
- Stakeholder Management
- Risk Management
- Governance
- KYC
- Operational Risk
- Financial Services
- Integration
- Operational Risk Management
- Policy
- Sanction
- Basel II
- Portfolio Management
- Credit
- Financial Regulation
- Corporate Governance
- Project Delivery
- Credit Cards
- Business Transformation
- Enterprise Risk Management
- FSA
- Relationship Management
- Analytical Skills
- Microsoft Office
- Actimize
- R
- Research
- German
- Project Planning
Chris Hames Summary
- Chris Hames, based in Wigston, GB, is currently a Civil Servant at UK Civil Service. Chris Hames brings experience from previous roles at For a FinTech, Barclaycard, Alliance & Leicester and British Gas. Chris Hames holds a 1997 - 2000 LLB(hons) in Law @ De Montfort University. With a robust skill set that includes Training, Management, AML, Public Speaking, Banking and more. Chris Hames has 1 emails and 1 mobile phone numbers on RocketReach.
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