Guy Read Email

Director - AML Compliance Risk Management Markets @ Citi

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Guy Read Location

London, GB

Guy Read Work

2024 - now Director - AML Compliance Risk Management Markets @ Citi
2021 - 2024 Director - Business Line Anti-Financial Crime FIC @ Deutsche Bank
2017 - 2021 Head of Financial Crime Escalations and Advisory @ Santander UK

2016 - 2017 Vice President - AML Team Lead, CIB and GM Advisory @ Deutsche Bank
2013 - 2016 Head of Financial Crime Compliance - Global Banking and Markets @ HSBC
2010 - 2013 Manager - Financial Crime Compliance @ HSBC
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2009 - 2010 AML Compliance and Client Due Diligence @ Macquarie Group
2007 - 2009 KYC and Client Due Diligence SME @ Goldman Sachs
2004 - 2007 Manager - Client Due Diligence Group - Group Operations @ WestLB
2001 - 2004 Executive - Client Due Dilligence - Group Operations @ WestLB

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Guy Read Skills

Due Diligence
KYC
Financial Risk

Investment Banking
Capital Markets
Securities
Hedge Funds
Equities
Operational Risk
Fixed Income

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Guy Read Summary

Guy Read, based in London, GB, is currently a Director - AML Compliance Risk Management Markets at Citi. Guy Read brings experience from previous roles at Deutsche Bank, Santander UK and HSBC. With a robust skill set that includes Due Diligence, KYC, Financial Risk, Investment Banking, Capital Markets and more. Guy Read has 2 emails on RocketReach.

Guy Read Emails

Found 2 emails

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Guy Read

Director - AML Compliance Risk Management Markets at Citi

London, GB
2
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- citi.com

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