James Hance Email & Phone Number
EMEA Head Financial Crime Testimg and Validation @ Wells Fargo
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James Hance Location
- London, GB
James Hance Work
- 2019 -now EMEA Head Financial Crime Testimg and Validation @
- 2018 -2019 Interim EMEA control testing and validation manager @
- 2017 -2018 Interim SVP Compliance Monitoring @
- 2016 -2017 Interim Compliance Assurance Consultant @ National Bank of Abu Dhabi
- 2015 -2016 Senior Compliance Manager @
- 2015 -2015 Interim Chief of Staff Programme Manager @
- 2012 -2014 Compliance Consultant - Interim Head of Monitoring and Testing for EMEA Wealth Investment Management @
- 2012 -2012 Senior Compliance Audit Consultant @
- 2012 -2012 AML STF Assurance Consultant @
- 2011 -2012 Interim DCM Compliance Advisory Manager @ Lloyds Bank Capital Markets
- 2009 -2011 Compliance Director Head of Compliance Monitoring @
- 2008 -2009 Compliance and Risk Consultant @ UBS Private Wealth Management
- 2007 -2008 Compliance and Risk Consultant @ Financial Risk Management Limited
- 2007 -2007 MIFID Business Analyst @ Royal bank of Canada
- 2005 -2006 VP Internal Auditor @ Bank of America
- 2004 -2005 Internal Auditor @
- 2004 -2004 VP Intenral Audit @ Prudential Financial (Dryden Wealth Management)
- 2002 -2004 European Internal Auditor @
- 2000 -2001 Assistant Manager Compliance Manager @ Natwest Stockbrokers
James Hance Education
- Aston Business school
Master's degree (Business Administration and Management, General)
2001-2002 - Durham University
Bachelor's degree (Politics)
1997-2000
James Hance Skills
- Compliance Management
- Securitization
- Structured Products
- Capital Markets
- People Management
- Risk Assessment
- Risk Management
- Risk Analysis
- Policy
- Staff Training
- Suitability
- Financial Risk
- Management
- Financial Regulation
- Auditing
- Anti Money Laundering
- Accounting
- Wealth Management
- Microsoft Excel
- Public Speaking
- Testing
- Compliance Monitoring
James Hance Summary
- James Hance, based in London, GB, is currently a EMEA Head Financial Crime Testimg and Validation at Wells Fargo. James Hance brings experience from previous roles at Wells Fargo, SMBC Nikko Capital Markets Limited, National Bank of Abu Dhabi and RBS. James Hance holds a 2001 - 2002 Master's degree in Business Administration and Management, General @ Aston Business school. With a robust skill set that includes Compliance Management, Securitization, Structured Products, Capital Markets, People Management and more. James Hance has 1 emails and 1 mobile phone numbers on RocketReach.
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