Ed Stewart Email
Director, Head of Financial Crime and Regulatory Compliance Risk Model Validation @ HSBC
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Ed Stewart Location
- Sandhurst, GB
Ed Stewart Work
- Director, Head of Financial Crime and Regulatory Compliance Risk Model Validation @ (September 2016 - Present)
- Global Head of Model Monitoring and Uk Ring Fence Model Sponsor @ (January 2021 - Present)
- Global Head of Model Monitoring - Intelligence and Analytics, Financial Crime Risk @ (January 2019 - Present)
- Director, Head of Financial Crime and Regulatory Compliance Risk Model Validation @ (September 2016 - Present)
- Director, Global Risk Analytics Financial Crime Compliance @ (November 2014 - Present)
- Director, Aml Systems Assurance @ (July 2013 - Present)
- Compliance Lead of Aml Technology and Projects @ (January 2012 - July 2013)
- Senior Vice President and Compliance Officer @ (June 2005 - July 2013)
- Senior Consultant @ (January 2000 - January 2005)
- Senior Consultant @ (January 1999 - June 2000)
- Senior Systems Engineer @ Eds (October 1994 - December 1998)
Ed Stewart Education
- Alliance Manchester Business School 2014-2015
- University of Central Lancashire
Bachelor of Science (Business)
1988-1992 -
(Business, Finance)
1986-1988 - The University of Manchester
- Preseli School
Ed Stewart Skills
- AML
- AML Optimisation
- Analysis
- Analytical Skills
- Anti Money Laundering
- Anti-Money Laundering
- Anti-Money Laundering (AML)
- Banking
- Business Analysis
- Consulting
- Continuous Process Improvement
- Credit Cards
- Cross-functional Collaborations
- Finance
- Financial Analysis
- Financial Crime
- Financial Crime Compliance
- Financial Institutions
- Financial Modeling
- Financial Regulation
- Financial Risk
- Financial Services
- Governance
- Governance, Risk Management, and Compliance (GRC)
- Internal Control Implementation
- Investment Banking
- KYC
- Know Your Customer
- Leadership
- Management
- Mantas
- Mantas - Anti Money Laundering (AML)
- Mobile Payments
- Model Analysis
- Model Monitoring & Validation
- Model Validation
- New Payment methods
- New Product Implementations
- Operational Risk
- Operational Risk Management
- Payment Card Processing
- Payments
- Policy Development
- Private Banking
- Project Execution
- Project Management
- Regulations
- Regulatory Compliance
- Reporting
- Retail Banking
- Risk Assessment
- Risk Management
- Stakeholder Engagement
- Strategic Leadership
- Tableau
- Team Leadership
- Transaction Monitoring
- Wholesale Banking
- Anti Money Laundering Aml
Ed Stewart Summary
- Ed Stewart, based in Sandhurst, GB, is currently a Director, Head of Financial Crime and Regulatory Compliance Risk Model Validation at HSBC. Ed Stewart brings experience from previous roles at HSBC. Ed Stewart holds a 2014 - 2015 Alliance Manchester Business School. With a robust skill set that includes AML, AML Optimisation, Analysis, Analytical Skills, Anti Money Laundering and more. Ed Stewart has 1 emails on RocketReach.
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