Graham Hooper's Location
London, England, United Kingdom
Graham Hooper's Work
- Financial Crime Prevention Consultant @ GJH Compliance
- Director of Financial Crime Risk @ Lloyds Banking Group
- Chair of Bba Money Laundering Advisory Panel @ Bba Uk Finance
- Head of Group Aml Compliance @ Barclays
- Head of IT and Information Security - Icl Pathway @ ICL Fujitsu
- Deputy Mlro @ Alliance & Leicester
Graham Hooper's Skills
- AML
- Financial Regulation
- OFAC
- Sanction
- KYC
- Financial Risk
- Operational Risk
- Fraud
- Risk Management
- Anti Money Laundering
Graham Hooper's Summary
Graham Hooper, based in London, England, United Kingdom, is currently a Financial Crime Prevention Consultant at GJH Compliance, bringing experience from previous roles at Lloyds Banking Group, Bba Uk Finance, Barclays and Icl-Кпо Вс. With a robust skill set that includes AML, Financial Regulation, OFAC, Sanction, KYC and more, Graham Hooper contributes valuable insights to the industry. Graham Hooper has 3 emails on RocketReach.
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