James Leake Email
Global Head of Regulatory Compliance Services @ HSBC
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James Leake Location
- London, England, GB
James Leake Work
- 2024 -now Global Head of Regulatory Compliance Services @
- 2021 -2024 Global Head of Compliance Advisory and Stewardship Centres of Excellence @
- 2019 -2021 Global Head of Regulatory Compliance Operations @
- 2016 -2020 Global Head of Financial Crime Compliance Screening @
- 2015 -2016 Director, Control Function, Commercial Banking @
- 2011 -2015 Director Risk and Compliance, Group Audit and Chief of Staff to Group Chief Auditor @
- 2006 -2011 Risk Steward - Compliance, Operational Risk and Credit Risk @
- 2001 -2006 Client Relationship Management - Retail and Commercial Banking @
James Leake Education
- Manchester Business School 2018-2019
- ifs School of Finance
(Banking, Business)
2007-2011 - Oxford Brookes University
Master of Business Administration
2017 - Oxford Brookes University 2017
- Oxford Brookes University
Master of Business Administration
- ifs School of Finance
(Banking, Business)
- Chartered Institute of Internal Auditors
- London Institute of Banking and Finance
(Banking, Business)
James Leake Skills
- Banking
- Risk Management
- Financial Risk
- Auditing
- Credit Risk
- Credit
- Stakeholder Management
- Portfolio Management
- Finance
- Retail Banking
- Operational Risk Management
- Commercial Banking
- Internal Audit
- Loans
- Credit Cards
- Internal Controls
- Mortgage Lending
- Financial Services
- Basel II
- Enterprise Risk Management
- Branch Banking
- Relationship Management
- Governance
- Credit Analysis
- Derivatives
- Policy
- Business Process Improvement
- Change Management
- Strategy
- Structured Finance
- Operational Risk
- Management
- Valuation
- Microsoft Excel
- Financial Crime
- Microsoft Word
- Project Management
- Anti Money Laundering
- Financial Reporting
- Strategic Planning
James Leake Summary
- James Leake, based in London, England, GB, is currently a Global Head of Regulatory Compliance Services at HSBC. James Leake brings experience from previous roles at HSBC and Lloyds Banking Group. James Leake holds a 2018 - 2019 Manchester Business School. With a robust skill set that includes Banking, Risk Management, Financial Risk, Auditing, Credit Risk and more. James Leake has 2 emails on RocketReach.
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