Co-Chair of the Wolfsberg Group @ (June 2017 - December 2019)
Global Financial Crime Head @ (August 2014 - December 2018)
Global Head Financial Crime Compliance, Global Head Conduct Risk, Deputy Global Head Compliance @ (September 1991 - June 2014)
Co Chair Wolfsberg Group 2004 and 5 and 2017 to end 2019 @ (May 2004 - May 2005)
Solicitor @ (September 1989 - August 1991)
John Cusack Education
University of Leeds
John Cusack Skills
Financial Crime Compliance
Economic Sanctions
Anti Money Laundering
Market Abuse
Compliance
Legal
Conduct Risk
Capital Markets
Sanction
Private Equity
Mergers & Acquisitions
Management
Due Diligence
Project Management
Research
Mergers and Acquisitions
Social Media
Legal Advice
Dispute Resolution
Microsoft Excel
Banking
Financial Risk
Operational Risk
KYC
Investment Banking
Financial Services
John Cusack Summary
John Cusack, based in United Kingdom, is currently a Senior Adviser on Financial Crime at Oliver Wyman. John Cusack brings experience from previous roles at GSS, Financial Crime News, Wealth Management Institute (WMI) and Global Coalition to Fight Financial Crime. John Cusack holds a University of Leeds. With a robust skill set that includes Financial Crime Compliance, Economic Sanctions, Anti Money Laundering, Market Abuse, Compliance and more. John Cusack has 2 emails on RocketReach.
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