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Gail Cox Location
United Kingdom
Gail Cox Work
Chief Compliance Officer @ (March 2022 - Present)
Head of Financial Crime Compliance @ (July 2021 - Present)
Head of Financial Crime Compliance @ (April 2019 - July 2021)
Managing Director @ FCC Solutions Limited (April 2015 - April 2019)
Head of Financial Crime Compliance, International, ASP @ (March 2014 - April 2015)
Regional Head of Core AML Functions @ (September 2012 - February 2014)
Global Head of Aml Risk and Controls @ (February 2012 - October 2012)
Regional Head of Aml Emea, Global General Manager Aml Business Partner and Uk Mlro @ (June 2008 - February 2012)
Aml Business Strategy Executive, Emea, Asia and Uk Mlro @ (February 2007 - June 2008)
Aml Business Strategy Executive, Emea and Uk Mlro @ (July 2004 - February 2007)
Senior Manager - Compliance and Risk Management @ (September 1995 - July 2004)
Senior Internal Control Officer @ First National Bank of Boston (July 1990 - September 1995)
Senior Staff Auditor @ First National Bank of Boston (October 1983 - July 1990)
Gail Cox Education
Weald of Kent
Gail Cox Skills
Banking
AML
KYC
Operational Risk
Financial Risk
Risk Management
Operational Risk Management
Regulations
Branch Banking
Due Diligence
Internal Controls
Investment Banking
Corporate Governance
Derivatives
Equities
Securities
Credit Risk
Basel II
Trade Finance
Retail Banking
Information Security
FX Options
Corporate Finance
Financial Services
Portfolio Management
Governance
Credit
Credit Analysis
Capital Markets
Market Risk
Assurance
Enterprise Risk Management
Core Banking
Financial Markets
Financial Institutions
Fixed Income
Internal Audit
Anti Money Laundering
Private Banking
Hedge Funds
Financial Regulation
Strategy
Microsoft Office
Microsoft Word
Financial Analysis
Microsoft Excel
Sales
Strategic Planning
EMEA
Gail Cox Summary
Gail Cox, based in United Kingdom, is currently a Chief Compliance Officer at Elwood. Gail Cox brings experience from previous roles at Elwood, Founders Bank Project, FCC Solutions Limited and HSBC. Gail Cox holds a Weald of Kent. With a robust skill set that includes Banking, AML, KYC, Operational Risk, Financial Risk and more. Gail Cox has 2 emails on RocketReach.
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