Clare Wilson Email
Chief Financial Crime Prevention Officer @ Handelsbanken
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Clare Wilson Location
- London, GB
Clare Wilson Work
- Chief Financial Crime Prevention Officer @ (July 2024 - Present)
- Interim MLRO and Head of Financial Crime Compliance @ (November 2023 - July 2024)
- Financial Crime Director and MLRO @ (May 2022 - October 2023)
- Head of Financial Crime Risk and MLRO @ (February 2021 - April 2022)
- Director, Office of the Group MLRO @ (February 2018 - February 2021)
- Financial Crime Manager, Global Trade and Receivables Finance @ (November 2015 - February 2018)
- Europe AML Risk Manager @ (August 2014 - November 2015)
- Manager, Operational Risk and Financial Crime Assurance @ (July 2013 - August 2014)
- Financial Crime Control Analyst @ (April 2011 - July 2013)
- HR Advisor @ (October 2009 - April 2011)
Clare Wilson Education
- University of the West of England
Bachelor of Laws (LLB) (Law with French)
2004-2008
Clare Wilson Skills
- Sanction
- KYC
- Internal Controls
- Commercial Banking
- AML
- Stakeholder Management
- Operational Risk
- Financial Risk
- Financial Services
- Operational Risk Management
- Governance
- Investment Banking
- Anti Money Laundering
Clare Wilson Summary
- Clare Wilson, based in London, GB, is currently a Chief Financial Crime Prevention Officer at Handelsbanken. Clare Wilson brings experience from previous roles at Handelsbanken, The Bank of London, BACB plc and HSBC. Clare Wilson holds a 2004 - 2008 Bachelor of Laws (LLB) in Law with French @ University of the West of England. With a robust skill set that includes Sanction, KYC, Internal Controls, Commercial Banking, AML and more. Clare Wilson has 1 emails on RocketReach.
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