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
- 2018 - now Head of Financial Crime Compliance and MLRO - HSBC Invesment Funds (Luxembourg) S.A @
- 2015 - 2018 Head of Compliance for BNP Paribas Securities Services Luxembourg @
- 2013 - 2015 Compliance Officer for BNP Paribas Securities Services Luxembourg @ BGL BNP Paribas
- 2011 - 2013 Head of Global Custody Operations @
- 2000 - 2011 Head of Corporate Trust Operations and Engineering @
- 1994 - 2000 Assistant Manager @ BNP Luxembourg
David Lambert Education
- Institut d'enseignement supérieur de Namur
Comptabilité (Comptabilité)
1990 - 1993 - ALCO / IFBL
M1 & M2 Compliance
2014null
David Lambert Skills
- Financial markets
- Back office
- Banking
- Operational risks
- AML / FT
- Services financiers
- Titres
- Anti blanchiment d'argent
- AML / KYC
- Banque
- Gestion des risques
- Finance
- Management
- Regulations
- KYC
- Sanctions and Embargoes
- Research
- AML
- Due Diligence
- Project Management
- Marketing
- Hedging
- Trading
- Financial Analysis
- Capital Markets
- Financial Modeling
- Investments
- Currency
- Bloomberg
- Options
- Commodity
- Strategy
- Grain
- Valuation
- Innovation
- Operational Risk
- Global Custody
- Agency Services
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 Comptabilité in Comptabilité @ Institut d'enseignement supérieur de Namur. With a robust skill set that includes Financial markets, Back office, Banking, Operational risks, AML / FT and more. David Lambert has 2 emails on RocketReach.
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