James Leake Location
London, England, GB
James Leake Work
- 2021 - now Group Head of Compliance Advisory and Stewardship Centres of Excellence @ HSBC
- 2019 - 2021 Global Head of Regulatory Compliance Services @ HSBC
- 2016 - 2020 Global Head of Financial Crime Compliance Screening @ HSBC
- 2015 - 2016 Director, Anti Money Laundering, Commercial Banking @ Lloyds Banking Group
- 2011 - 2015 Director Risk and Compliance, Group Audit and Chief of Staff to Group Chief Auditor @ Lloyds Banking Group
- 2006 - 2011 Risk Lead - Compliance, Credit and Operational Risk @ Lloyds TSB Corporate
- 2001 - 2006 Line of Business Management - Retail and Commercial Banking @ Lloyds Bank
James Leake Education
- Manchester Business School2018 - 2019
- Oxford Brookes University
Master of Business Administration
2017 - Oxford Brookes University2017
- ifs School of Finance
(Banking, Business)
2007 - 2011 - 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
James Leake Summary
James Leake, based in London, England, GB, is currently a Group Head of Compliance Advisory and Stewardship Centres of Excellence 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 1 emails on RocketReach.
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