Gary Hill Email
Head of Global Operational Compliance and UK MLRO @ Redpin
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Gary Hill Location
- London, GB
Gary Hill Work
- Head of Global Operational Compliance and UK MLRO @ (February 2021 - Present)
- Deputy Money Laundering Reporting Officer (DMLRO) @ (November 2019 - February 2021)
- Anti-Money Laundering Manager @ (August 2019 - November 2019)
- Assistant Vice President - Governance Manager - Anti-Financial Crime @ (August 2018 - August 2019)
- Anti-Money Laundering Manager @ (July 2016 - August 2018)
- Financial Crime Manager @ (January 2016 - July 2016)
- Senior Associate - AML and Financial Regulations @ (June 2015 - December 2015)
- Associate - AML and Financial Regulations @ (January 2014 - June 2015)
- Travelling @ (February 2012 - October 2013)
- AML Compliance Officer @ (August 2012 - February 2013)
- Audit and Compliance Officer @ (August 2010 - February 2012)
Gary Hill Education
- University of Derby
Bachelor of Laws (LL.B.) (Law LL.B (BA) Hons)
2007-2010 - Bablake School and Sixth Form 2000-2007
Gary Hill Skills
- AML
- Account Management
- Anti Money Laundering
- Anti-Money Laundering
- Banking
- CDD
- Client Due-Diligence
- Close Attention to Detail
- Compliance
- Counter-Terrorism Financing
- Customer Service
- Economic Sanctions
- Finance
- Financial Risk
- Financial Services
- Gap Analysis
- Internal Audit
- Internal Controls
- KYC
- Leadership
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Monitoring
- Negotiation
- Outsourcing
- PowerPoint
- Project Management
- Retail Banking
- Risk Assessment
- Risk Management
- Social Media
- Suspicious Activity Reporting
- Team Leadership
- Teamwork
Gary Hill Summary
- Gary Hill, based in London, GB, is currently a Head of Global Operational Compliance and UK MLRO at Redpin. Gary Hill brings experience from previous roles at Wright Hassall LLP, Deutsche Bank and Currencies Direct. 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 AML, Account Management, Anti Money Laundering, Anti-Money Laundering, Banking and more. Gary Hill has 2 emails on RocketReach.
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