Edward Maguire's Location
London, England, United Kingdom
Edward Maguire's Work
- MD - GBM Head of FCC Europe @ Scotiabank
- MD - Regional Head of FCC, Europe @ Standard Chartered Bank
- AFC : Global Head of KYC @ Deutsche Bank
- Regional Head of AML EMEA, UK MLRO at Deutsche Bank @ Deutsche Bank
- Head of FCU and MLRO @ Societe Generale
- MLRO -EMEA @ Macquarie Group
- MLRO @ Lehman Brothers
- Deputy MLRO @ Commerzbank AG
- Financial Investigator @ HM Customs & Excise
- Executive Officer @ HM Customs & Excise
Edward Maguire's Education
- University of Hertfordshire
BSc Hons (Decision Sciences)
1990 - 1993
Edward Maguire's Skills
- AML
- Fraud
- Risk Management
- Investigations
- MLRO
- KYC
- Risk Assessment
- Sanction
- Financial Regulation
- Soca
Edward Maguire's Summary
Edward Maguire, based in London, England, United Kingdom, is currently a MD - GBM Head of FCC Europe at Scotiabank, bringing experience from previous roles at Standard Chartered Bank, Deutsche Bank and Societe Generale. Edward Maguire holds a 1990 - 1993 BSc Hons in Decision Sciences @ University of Hertfordshire. With a robust skill set that includes AML, Fraud, Risk Management, Investigations, MLRO and more, Edward Maguire contributes valuable insights to the industry. Edward Maguire has 1 email and 1 mobile phone number on RocketReach.
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