Kevin Causon's Location
Malta
Kevin Causon's Work
- ex-banking exec & COO / MLRO / Risk Consultant @ Self-employed
- MLRO @ dLocal
- MLRO @ UnionGoldenPay Ltd.
- ex-banking exec and COO and MLRO and Risk Consultant @ Self-employed
- Chief Operating Officer and MLRO @ lecocqassociate
- Country Head of Procurement @ HSBC
- Head of Operational Risk and Internal Control @ HSBC
- Project Manager @ HSBC Technology & Services
- Senior Global Proposition Mgr - RM Academy @ HSBC
- Manager Premier Relationships @ HSBC Bank Malta p.l.c.
Kevin Causon's Education
- Lead Academy, Malta
LCQ Level 5 (Anti-money laundering and financing of terrorism)
2017 - 2018 - Cert CIB
- De La Salle College, Malta
- Diploma in Bank Card Management
- St. Aloysius College, Malta
Kevin Causon's Skills
- Portfolio Management
- Management
- Project Management
- Due Diligence
- Banking
- Risk Management
- Business Analysis
- Financial Risk
- Negotiation
- Relationship Management
Kevin Causon's Summary
Kevin Causon, based in Malta, is currently a ex-banking exec & COO / MLRO / Risk Consultant at Self-employed, bringing experience from previous roles at dLocal, UnionGoldenPay Ltd., Self-employed and lecocqassociate. Kevin Causon holds a 2017 - 2018 LCQ Level 5 in Anti-money laundering and financing of terrorism @ Lead Academy, Malta. With a robust skill set that includes Portfolio Management, Management, Project Management, Due Diligence, Banking and more, Kevin Causon contributes valuable insights to the industry. Kevin Causon has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Kevin Causon you were looking for?
Find contact details for 700 million professionals.
People Like Kevin Causon
-
2
-
2
-
12
-
11
-
55+
-
35+
-
5+5+
-
55+
-
45+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
