Heather Chalk Email & Phone Number
Global Head of AML and Reg Compliance (UK MLRO) @ Payward
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Heather Chalk Location
- London, England, GB
Heather Chalk Work
- 2026 -now Global Head of AML and Reg Compliance (UK MLRO) @
- 2025 -now UK MLRO @
- 2024 -2025 SVP Compliance (Interim Group Chief Compliance Officer) @
- 2024 -2024 VP Financial Crime Operations and Interim Chief Compliance Officer (US) @
- 2023 -2024 Head of Financial Crime Intelligence @
- 2023 -2023 Interim Head of Financial Crime Operations @
- 2022 -2023 Financial Crime Intelligence Lead @
- 2020 -2022 Vice President Intelligence Development and Investigations @
- 2017 -2020 UKFIU and JMLIT Senior Manager @
- 2015 -2017 Accredited Financial Investigator - Proceeds of Crime @
Heather Chalk Education
- London South Bank University
Bachelor's degree (Business Finance)
2010-2013
Heather Chalk Summary
- Heather Chalk, based in London, England, GB, is currently a Global Head of AML and Reg Compliance (UK MLRO) at Payward. Heather Chalk brings experience from previous roles at Payward and BVNK. Heather Chalk holds a 2010 - 2013 Bachelor's degree in Business Finance @ London South Bank University. Heather Chalk has 1 mobile phone numbers on RocketReach.
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