Gary Hill's Location
London, GB
Gary Hill's Work
- Head of Operational Compliance @ Currencies Direct
- Assistant Vice President - Governance Manager - Anti-Financial Crime @ Deutsche Bank
- Anti-Money Laundering Manager @ Currencies Direct
- Financial Crime Manager @ Close Brothers
Gary Hill's Education
- University of Derby
Bachelor of Laws (LL.B.) (Law LL.B (BA) Hons)
2007 - 2010 - Bablake School and Sixth Form2000 - 2007
Gary Hill's Skills
- Anti Money Laundering
- Teamwork
- Risk Management
- Management
- Banking
- Finance
- AML
- KYC
- Compliance
- Suspicious Activity Reporting
Gary Hill's Summary
Gary Hill, based in London, GB, is currently a Head of Operational Compliance at Currencies Direct, bringing experience from previous roles at Deutsche Bank, Currencies Direct and Close Brothers. Gary Hill holds a 2007 - 2010 Bachelor of Laws (LL.B.) in Law LL.B (BA) Hons @ University of Derby. With a robust skill set that includes Anti Money Laundering, Teamwork, Risk Management, Management, Banking and more, Gary Hill contributes valuable insights to the industry. Gary Hill has 3 emails on RocketReach.
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