Jason Haines Email

Jason Haines Email

Head of the Financial Crime and Compliance Department and Deputy MLRO @ Bank of China

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Jason Haines's Location

London, GB

Jason Haines's Work

  • Head of the Financial Crime and Compliance Department and Deputy MLRO @ Bank of China
  • Acting Global Head and Senior Manager @ HSBC
  • Deputy Group Head, AML Policy and Advisory and Upstream Risk @ The Royal Bank of Scotland Group (RBS)
  • Senior Consultant @ Ineum Consulting, Huntswood CTC, MPAC Consultancy LLP, Barclays, Beachcroft Wans
  • Training and Academic @ London University, Cambridge, Birmingham University Business School and Reading

Jason Haines's Education

  • The International Compliance Association (ICA)

    Professional Post Graduate Diploma (Expert Level) (Governance, Compliance and Risk)

    2013 - 2014
  • Middlesex University

    Masters Degree (MA) (Criminology)

    1993 - 1995
  • The University of Hertfordshire

    Bachelor of Arts (B.A.) (Law)

    1988 - 1991
  • The Institute for Advanced Legal Studies, The University of London

    (Law)

Jason Haines's Skills

  • Financial Analysis
  • Microsoft Office
  • Strategy
  • Social Media
  • Marketing
  • Change Management
  • Research
  • AML
  • Media Strategy
  • Outsourcing

Jason Haines's Summary

Jason Haines, based in London, GB, is currently a Head of the Financial Crime and Compliance Department and Deputy MLRO at Bank of China, bringing experience from previous roles at HSBC, The Royal Bank of Scotland Group (RBS), Ineum Consulting, Huntswood CTC, MPAC Consultancy LLP, Barclays, Beachcroft Wans and London University, Cambridge, Birmingham University Business School and Reading . Jason Haines holds a 2013 - 2014 Professional Post Graduate Diploma (Expert Level) in Governance, Compliance and Risk @ The International Compliance Association (ICA). With a robust skill set that includes Financial Analysis, Microsoft Office, Strategy, Social Media, Marketing and more, Jason Haines contributes valuable insights to the industry. Jason Haines has 2 emails on RocketReach.
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