Clare Wilson Email
Chief Financial Crime Prevention Officer @ Handelsbanken
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Clare Wilson Location
- London, GB
Clare Wilson Work
- 2024 -now Chief Financial Crime Prevention Officer @
- 2023 -2024 Interim MLRO and Head of Financial Crime Compliance @
- 2022 -2023 Financial Crime Director and MLRO @
- 2021 -2022 Head of Financial Crime Risk and MLRO @
- 2018 -2021 Director, Office of the Group MLRO @
- 2015 -2018 Financial Crime Manager, Global Trade and Receivables Finance @
- 2014 -2015 Europe AML Risk Manager @
- 2013 -2014 Manager, Operational Risk and Financial Crime Assurance @
- 2011 -2013 Financial Crime Control Analyst @
- 2009 -2011 HR Advisor @
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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