2021 -2022 Principal Compliance Officer, Group TM @
2018 -2021 Senior Compliance Officer - Global Transaction Monitoring @
2017 -2021 AML Systems and Strategy Analyst @
2016 -2016 AML Systems Manager @
2012 -2015 Team Manager - Transaction Monitoring @
2010 -2012 AML Analyst (SME) @
2008 -2010 Collections and Recoveries Customer Services @
2002 -2008 Financial Crime Associate @
Kevin Hedges Education
Winthrop University
(Marketing Communications)
1998-1999
University of Central Florida
(Marketing Communications)
1997-1998
Queensburgh Boys' High 1989-1993
Kevin Hedges Summary
Kevin Hedges, based in Ayr, GB, is currently a Financial Crime Manager - TM Product Owner at Santander UK. Kevin Hedges brings experience from previous roles at Danske Bank and Tesco Bank. Kevin Hedges holds a 1998 - 1999 Winthrop University. Kevin Hedges has 2 emails on RocketReach.
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