Gail Cox Email & Phone Number
Chief Compliance Officer @ Elwood
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Gail Cox Location
- United Kingdom
Gail Cox Work
- 2022 -now Chief Compliance Officer @
- 2021 -now Head of Financial Crime Compliance @
- 2019 -2021 Head of Financial Crime Compliance @
- 2015 -2019 Managing Director @ FCC Solutions Limited
- 2014 -2015 Head of Financial Crime Compliance, International, ASP @
- 2012 -2014 Regional Head of Core AML Functions @
- 2012 -2012 Global Head of Aml Risk and Controls @
- 2008 -2012 Regional Head of Aml Emea, Global General Manager Aml Business Partner and Uk Mlro @
- 2007 -2008 Aml Business Strategy Executive, Emea, Asia and Uk Mlro @
- 2004 -2007 Aml Business Strategy Executive, Emea and Uk Mlro @
- 1995 -2004 Senior Manager - Compliance and Risk Management @
- 1990 -1995 Senior Internal Control Officer @ First National Bank of Boston
- 1983 -1990 Senior Staff Auditor @ First National Bank of Boston
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 3 emails on RocketReach.
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