Kevin Hedges Email
Financial Crime Manager - TM Product Owner @ Santander UK
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Kevin Hedges Location
- Ayr, GB
Kevin Hedges Work
- Financial Crime Manager - TM Product Owner @ (February 2023 - Present)
- TM Data and MI Lead, 1LOD FC Risk @ (March 2022 - March 2023)
- Principal Compliance Officer, Group TM @ (April 2021 - March 2022)
- Senior Compliance Officer - Global Transaction Monitoring @ (June 2018 - April 2021)
- AML Systems and Strategy Analyst @ (January 2017 - April 2021)
- AML Systems Manager @ (January 2016 - December 2016)
- Team Manager - Transaction Monitoring @ (May 2012 - December 2015)
- AML Analyst (SME) @ (August 2010 - May 2012)
- Collections and Recoveries Customer Services @ (July 2008 - July 2010)
- Financial Crime Associate @ (November 2002 - June 2008)
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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