Chris Heron Email
MLRO and Head of Markets and Banking Operational Risk, Financial Crime and Compliance @ Bank of England
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Chris Heron Location
- London, GB
Chris Heron Work
- MLRO and Head of Markets and Banking Operational Risk, Financial Crime and Compliance @ (October 2013 - Present)
- Head of Audit: Financial Stability and Markets @ (July 2011 - November 2013)
- Senior Manager Internal Audit @ Bank for International Settlements (January 2010 - December 2011)
- Internal Audit Manager @ (January 2004 - December 2010)
- Audit Manager @ (January 1999 - December 2004)
Chris Heron Education
- International Compliance Association
Diploma in Financial Crime Prevention
2017 - The Chartered Institute for Securities & Investment (The CISI)
Diploma in Regulation and Compliance
2004 - ICAEW
Chartered Accountant (Chartered Accountant)
1999-2002 - Durham University 1994-1997
Chris Heron Skills
- Internal Audit
- Financial Risk
- Auditing
- Banking
- Finance
- Risk Management
- Enterprise Risk Management
- Operational Risk
- Business Continuity
- Operational Risk Management
- Internal Controls
- Strategic Planning
- Financial Reporting
- Microsoft Office
Chris Heron Summary
- Chris Heron, based in London, GB, is currently a MLRO and Head of Markets and Banking Operational Risk, Financial Crime and Compliance at Bank of England. Chris Heron brings experience from previous roles at Bank of England, Bank for International Settlements and UHY Hacker Young. Chris Heron holds a Diploma in Financial Crime Prevention @ International Compliance Association. With a robust skill set that includes Internal Audit, Financial Risk, Auditing, Banking, Finance and more. Chris Heron has 2 emails on RocketReach.
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