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
- 2016 -now Director, Head of Financial Crime and Regulatory Compliance Risk Model Validation @
- 2021 -now Global Head of Model Monitoring and Uk Ring Fence Model Sponsor @
- 2019 -now Global Head of Model Monitoring - Intelligence and Analytics, Financial Crime Risk @
- 2016 -now Director, Head of Financial Crime and Regulatory Compliance Risk Model Validation @
- 2014 -now Director, Global Risk Analytics Financial Crime Compliance @
- 2013 -now Director, Aml Systems Assurance @
- 2012 -2013 Compliance Lead of Aml Technology and Projects @
- 2005 -2013 Senior Vice President and Compliance Officer @
- 2000 -2005 Senior Consultant @
- 1999 -2000 Senior Consultant @
- 1994 -1998 Senior Systems Engineer @ Eds
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
- Mantas
- Mantas - Anti Money Laundering (AML)
- AML Optimisation
- Financial Crime Compliance
- AML
- Banking
- Financial Risk
- Investment Banking
- Anti Money Laundering
- Risk Management
- Regulations
- KYC
- Payments
- Retail Banking
- Operational Risk
- Financial Services
- Project Management
- Finance
- Anti-Money Laundering
- Financial Institutions
- Financial Regulation
- Project Execution
- Wholesale Banking
- Private Banking
- Mobile Payments
- Financial Crime
- New Payment methods
- Know Your Customer
- Credit Cards
- Management
- Operational Risk Management
- Governance
- Analysis
- Business Analysis
- Model Validation
- 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 Mantas, Mantas - Anti Money Laundering (AML), AML Optimisation, Financial Crime Compliance, AML and more. Ed Stewart has 1 emails on RocketReach.
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