David Lambert Email
Head of Financial Crime Compliance and MLRO - HSBC Invesment Funds (Luxembourg) S.A @ HSBC
David Lambert's Location
Luxembourg
David Lambert's Work
- Head of Financial Crime Compliance and MLRO - HSBC Invesment Funds (Luxembourg) S.A @ HSBC
- Head of Compliance for BNP Paribas Securities Services Luxembourg @ BGL BNP Paribas
- Compliance Officer for BNP Paribas Securities Services Luxembourg @ BGL BNP Paribas
- Head of Global Custody Operations @ BNP PARIBAS Ace Manager
- Head of Corporate Trust Operations and Engineering @ BNP PARIBAS Ace Manager
- Assistant Manager @ BNP Luxembourg
David Lambert's Education
- ALCO / IFBL
M1 & M2 Compliance
2014 - Institut d'enseignement supérieur de Namur
Comptabilité
1990 - 1993
David Lambert's Skills
- Financial markets
- Back office
- Banking
- Operational risks
- AML / FT
- Services financiers
- Titres
- Anti blanchiment d'argent
- AML / KYC
- Banque
David Lambert's Summary
David Lambert, based in Luxembourg, is currently a Head of Financial Crime Compliance and MLRO - HSBC Invesment Funds (Luxembourg) S.A at HSBC, bringing experience from previous roles at BGL BNP Paribas and BNP Paribas Securities Services. David Lambert holds a M1 & M2 Compliance @ ALCO / IFBL. With a robust skill set that includes Financial markets, Back office, Banking, Operational risks, AML / FT and more, David Lambert contributes valuable insights to the industry. David Lambert has 3 emails on RocketReach.
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