James Phelan Email

Global Business Financial Crime Risk (BFCR) for Sanctions, GTRF BFCR Head (AML, Sanctions and Fraud) @ HSBC

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James Phelan's Location

London, England, GB

James Phelan's Work

Global Business Financial Crime Risk (BFCR) for Sanctions, GTRF BFCR Head (AML, Sanctions and Fraud) @ HSBC
Director, Business Management GTRF with responsibilities for RMB Internationalisation Strategy @ HSBC
Global Trade and Receivables Finance Product Head, Hong Kong @ HSBC

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Interim Latin Ameican Product Head for Global Trade and Receivables Finance @ HSBC
Senior Manager Global Trade Product @ HSBC
Senior Vice President @ Citi

see less

James Phelan's Education

Trinity College Dublin
Master of Arts (MA) (Business and Economics (BBS))
1995 - 1999
Rockwell College
1989 - 1994

James Phelan's Skills

International Trade
Trade Finance

James Phelan's Summary

James Phelan, based in London, England, GB, is currently a Global Business Financial Crime Risk (BFCR) for Sanctions, GTRF BFCR Head (AML, Sanctions and Fraud) at HSBC, bringing experience from previous roles at HSBC. James Phelan holds a 1995 - 1999 Master of Arts (MA) in Business and Economics (BBS) @ Trinity College Dublin. With a robust skill set that includes International Trade, Trade Finance and more, James Phelan contributes valuable insights to the industry. James Phelan has 1 email on RocketReach.

James Phelan Email Address

Found 1 email address listing:

@hsbc.com

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