David Lambert Email
Head of Financial Crime Compliance and MLRO - HSBC Invesment Funds (Luxembourg) S.A @ HSBC
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David Lambert Location
- Luxembourg
David Lambert Work
- Head of Financial Crime Compliance and MLRO - HSBC Invesment Funds (Luxembourg) S.A @ (June 2018 - Present)
- Head of Compliance for BNP Paribas Securities Services Luxembourg @ (November 2015 - May 2018)
- Compliance Officer for BNP Paribas Securities Services Luxembourg @ BGL BNP Paribas (January 2013 - January 2015)
- Head of Global Custody Operations @ (January 2011 - January 2013)
- Head of Corporate Trust Operations and Engineering @ (January 2000 - January 2011)
- Assistant Manager @ BNP Luxembourg (January 1994 - January 2000)
David Lambert Education
- Institut d'enseignement supérieur de Namur
Accounting
1990-1993 - ALCO / IFBL
M1 & M2 Compliance
2014
David Lambert Skills
- AML / FT
- AML / KYC
- Agency Services
- Anti blanchiment d'argent
- Back office
- Banking
- Banque
- Due Diligence
- Finance
- Financial markets
- Gestion des risques
- Global Custody
- Operational risk
- Regulations
- Sanctions & Embargoes
- Services financiers
- Titres
- Operational risks
- Management
- KYC
- Sanctions and Embargoes
- Research
- AML
- Project Management
- Marketing
- Hedging
- Trading
- Financial Analysis
- Capital Markets
- Financial Modeling
- Investments
- Currency
- Bloomberg
- Options
- Commodity
- Strategy
- Grain
- Valuation
- Innovation
David Lambert Summary
- David Lambert, based in Luxembourg, is currently a Head of Financial Crime Compliance and MLRO - HSBC Invesment Funds (Luxembourg) S.A at HSBC. David Lambert brings experience from previous roles at BGL BNP Paribas and BNP Paribas Securities Services. David Lambert holds a 1990 - 1993 Accounting @ Institut d'enseignement supérieur de Namur. With a robust skill set that includes AML / FT, AML / KYC, Agency Services, Anti blanchiment d'argent, Back office and more. David Lambert has 3 emails on RocketReach.
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