Iain Hay's Location
Edinburgh, GB
Iain Hay's Work
- Project Support Analyst @ Lloyds Banking Group
- Financial Crime Compliance Officer - High Risk Review Team @ HSBC
- AML Investigations Analyst @ HSBC
- Financial Crime Analyst @ BNP Paribas
- KYC and AML Business Analyst @ The Ro al Bank Of Scotland Group
- KYC Analyst @ Lloyds Banking Group
- AML Associate @ The Ro al Bank Of Scotland Group
Iain Hay's Education
- The University of Stirling
(International Relations and Affairs)
2004 - 2008 - Greenfaulds High School1998 - 2004
Iain Hay's Skills
- Due Diligence
- Customer Service
- Microsoft Excel
- Employee Training
- Banking
- Sanctions
- Financial Services
- AML
- Project Management
- Microsoft Office
Iain Hay's Summary
Iain Hay, based in Edinburgh, GB, is currently a KYC Analyst - QC at KPMG UK, bringing experience from previous roles at HSBC, KPMG UK, Lloyds Banking Group and HSBC Global Banking and Markets. Iain Hay holds a 2004 - 2008 The University of Stirling. With a robust skill set that includes Due Diligence, Customer Service, Microsoft Excel, Employee Training, Banking and more, Iain Hay contributes valuable insights to the industry. Iain Hay has 2 emails on RocketReach.
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