Ian MacPhail. Email
Project Manager, Client Implementation @ HSBC
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Ian MacPhail. Location
- London, GB
Ian MacPhail. Work
- 2022 -2023 Corporate Onbarding Business Analyst @
- 2015 -2016 Social Secretary for BSAC 49 Branch @
- 2023 -now Project Manager, Client Implementation @
- 2016 -2022 Corporate Onboarding and Customer Due Dilligence and KYC Manager @
- 2015 -2016 Relationship Officer @
- 2013 -2015 Local Business Manager @
- 2012 -2013 Business Specialist @
- 2011 -2012 Senior Customer Service Officer @
- 2008 -2011 Customer Service Officer @
Ian MacPhail. Education
- International Compliance Association
International Diploma in Anti-Money Laundering (Merit)
2019-2020 - International Compliance Association
Advanced Certificate (Practical Customer Due Diligence)
2017-2018 - International Compliance Association
ICA Certificate (Anti Money Laundering amd Sanctions Compliance)
2014-2015 - IFS University College : Institute of Financial Services
Certificate in Business Banking & Conduct (Commercial Banking)
2013-2014 - Staffordshire University
BA (Hons) (Business Management 2:1)
2007-2008 - Stafford College
HND (Business)
2005-2007 - Stafford College
AVCE (Business)
2003-2005 - St Thomas More Catholic College
8 GCSE's A-C (Including English (Grade C) Maths (Grade B) and Science dual award (Grades C,C))
1997-2002
Ian MacPhail. Summary
- Ian MacPhail., based in London, GB, is currently a Project Manager, Client Implementation at HSBC. Ian MacPhail. brings experience from previous roles at HSBC and BSAC. Ian MacPhail. holds a 2019 - 2020 International Diploma in Anti-Money Laundering in Merit @ International Compliance Association. Ian MacPhail. has 2 emails on RocketReach.
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