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 @ HSBC
2015 - 2016 Social Secretary for BSAC 49 Branch @ BSAC - British Sub-Aqua Club
2023 - now Project Manager, Client Implementation @ HSBC

2016 - 2022 Corporate Onboarding and Customer Due Dilligence and KYC Manager @ HSBC
2015 - 2016 Relationship Officer @ HSBC
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2013 - 2015 Local Business Manager @ HSBC
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2012 - 2013 Business Specialist @ HSBC
2011 - 2012 Senior Customer Service Officer @ HSBC
2008 - 2011 Customer Service Officer @ HSBC

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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

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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 1 emails on RocketReach.

Ian MacPhail. Emails

Found 1 emails

@hsbc.com

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