Joe Spinks's Location
New York, NY, US
Joe Spinks's Work
- Head, Frameworks and Policy, Financial Crime Risk @ Macquarie Group
- Director, Financial Crime Compliance Americas @ Standard Chartered Bank
- Head of Policy, Group Financial Crime Compliance @ Standard Chartered Bank
- Senior Advisor, Financial Crime Compliance @ Standard Chartered Bank
- Assistant Vice President, Regional Sanctions and Anti-Money Laundering - Asia Pacific @ Credit Suisse
- Regulatory Project Manager @ Russell Investments
Joe Spinks's Education
- Cass Business School
Dip (AML) ( Diploma in Anti-Money Laundering, Merit )
2006 - 2007 - The College of Law
GDL/LPC ( Law )
2003 - 2005 - University of London
BA (Hons) ( Politics, 2:1 )
2000 - 2003
Joe Spinks's Skills
- AML
- Operational Risk
- Anti-corruption
- Financial Crime Compliance
- Sanctions
- OFAC
- Investigation
- Risk Assessment
- Enhanced Due Diligence
- Transaction Monitoring
Joe Spinks's Summary
Joe Spinks, based in New York, NY, US, is currently a Head, Frameworks and Policy, Financial Crime Risk at Macquarie Group, bringing experience from previous roles at Standard Chartered Bank and Credit Suisse. Joe Spinks holds a 2006 - 2007 Dip (AML) in Diploma in Anti-Money Laundering, Merit @ Cass Business School . With a robust skill set that includes AML, Operational Risk, Anti-corruption, Financial Crime Compliance, Sanctions and more, Joe Spinks contributes valuable insights to the industry. Joe Spinks has 3 emails on RocketReach.
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