John Wynn Email & Phone Number
Regional Head of Financial Crime, Europe and Asia Pacific @ CIBC Capital Markets
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John Wynn Location
- United Kingdom
John Wynn Work
- Regional Head of Financial Crime, Europe and Asia Pacific @ CIBC Capital Markets (December 2018 - Present)
- EMEA Head of Anti-Financial Crimes Risk Management @ (November 2017 - May 2018)
- Regional Head of Anti-Financial Crime for Europe and Asia @ (June 2012 - November 2017)
- Financial Crime Consultant - Temp Role @ (November 2011 - June 2012)
- Regional Head of Anti-Financial Crime for Europe, Asia and Australia @ (April 2007 - May 2011)
- Deputy Regional Head of Anti-Financial Crime for Europe @ (March 2006 - February 2007)
- Deputy UK Money Laundering Reporting Officer @ (January 2002 - February 2006)
- Deputy UK Money Laundering Reporting Officer @ (September 1998 - January 2002)
John Wynn Education
- University of London
Masters (Law)
1996-1997 - Guildford College of Law
Legal Practice Course (Law)
1994-1995 - London Metropolitan University
LLB (Hons) (attained 2:1) (Law)
1991-1994
John Wynn Skills
- AML
- Wealth Management
- KYC
- OFAC
- USA PATRIOT Act
- Sanction
- Bank Secrecy Act
- Financial Regulation
- Securities
- Corporate Governance
- Due Diligence
- Banking
- Risk Management
- Investment Banking
- Mlro
- Capital Markets
- Business Development
- Microsoft Office
- Customer Service
- Management
- Project Management
- Reporting
John Wynn Summary
- John Wynn, based in United Kingdom, is currently a Regional Head of Financial Crime, Europe and Asia Pacific at CIBC Capital Markets. John Wynn brings experience from previous roles at Wells Fargo, TD, Societe Generale and Royal Bank of Canada. John Wynn holds a 1996 - 1997 Masters in Law @ University of London. With a robust skill set that includes AML, Wealth Management, KYC, OFAC, USA PATRIOT Act and more. John Wynn has 2 emails and 1 mobile phone numbers on RocketReach.
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