Gareth Dunn Email
Head of Financial Crime - Product Risk Stewardship @ HSBC
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Gareth Dunn Location
- Edinburgh, Scotland, GB
Gareth Dunn Work
- 2025 -now Head of Financial Crime - Product Risk Stewardship @
- 2021 -2025 Head of Group Policy and Advisory (AML, TF, PF, ABC and Tax) @
- 2018 -2021 Regional Head AML Investigations and Reporting EUROPE and UK Nominated Officer (RFB and NRFB) @
- 2016 -2018 Upper Manager - Investment Fraud and Investigations – Financial Crime AML and CTF @
- 2015 -2016 Fraud Risk and Prevention Manager (Digital Channels) @
- 2013 -2015 Corruption Prevention Officer - Investigations Oversight and Compliance @
- 2012 -2013 Auditor @
- 2011 -2012 Police Officer - Financial Crime - Serious and Organised Crime @ Strathclyde Police
- 2009 -2011 Police Officer - Major Crime @ Strathclyde Police
- 2008 -2009 Police Officer - Intelligence Led Proactive Unit @ Strathclyde Police
- 2005 -2008 Police Officer - Uniform Response Unit @ Strathclyde Police
Gareth Dunn Education
- Deakin University 2012-2014
- The University of Stirling 2005-2007
- The University of Glasgow 1999-2004
- Scottish Qualifications Authority (Strathclyde Police)
Gareth Dunn Summary
- Gareth Dunn, based in Edinburgh, Scotland, GB, is currently a Head of Financial Crime - Product Risk Stewardship at HSBC. Gareth Dunn brings experience from previous roles at HSBC and RBS. Gareth Dunn holds a 2012 - 2014 Deakin University. Gareth Dunn has 2 emails on RocketReach.
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