Jonathan Rae Email
Senior Capability Manager, Financial Crime Management Office, Group Financial Crime at HSBC @ HSBC
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Jonathan Rae Location
- Edinburgh, Scotland, GB
Jonathan Rae Work
- 2022 -now Senior Capability Manager, Financial Crime Management Office, Group Financial Crime at HSBC @
- 2019 -2022 Senior Manager, Business Management, Risk and Compliance Screening Services, Compliance COO Function @
- 2019 -2019 Sabatical @ Self Employed
- 2018 -2019 Group Manager (Embedded Control) @
- 2017 -2019 Vice President - Chief Control Officer Embedded Control Oversight @
- 2014 -2017 Risk Strategy (Global) - Manager @
- 2012 -2014 Senior Risk Manager - Risk Governance and Risk Operating Office @
- 2010 -2012 Senior Manager - Business Support – Operational Risk @
- 2008 -2010 Manager and Senior Manager - Regulatory Risk (Overseas) @
- 2002 -2004 Senior Solicitor, Business Banking @
- 1999 -2002 Senior Solicitor and Solicitor @
- 2007 -2008 Managing Director @ Queen Street Resourcing Limited
- 2006 -2007 Director Risk Management @ HBOS PLC
- 2004 -2006 Director of Compliance and Regulatory Risk @ HBOS PLC
- 1996 -1998 Legal Recruitment Consultant @ Melville Craig Group
- 1994 -1996 Trainee Solicitor @ MacLachlan and MacKenzie
Jonathan Rae Education
- The University of Edinburgh 1993-1994
- University of Strathclyde 1991-1993
Jonathan Rae Summary
- Jonathan Rae, based in Edinburgh, Scotland, GB, is currently a Senior Capability Manager, Financial Crime Management Office, Group Financial Crime at HSBC at HSBC. Jonathan Rae brings experience from previous roles at HSBC, Self Employed and BNY Mellon. Jonathan Rae holds a 1993 - 1994 The University of Edinburgh. Jonathan Rae has 2 emails on RocketReach.
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