Lee Goodwin Email
Financial Crime Risk and Controls @ HSBC Innovation Banking
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Lee Goodwin Location
- London, England, GB
Lee Goodwin Work
- Financial Crime Risk and Controls @ (June 2026 - Present)
- Financial Crime Compliance Manager @ (June 2025 - October 2025)
- AVP, Managing Consultant – Quality Control and KYC (Team Manager) @ (April 2022 - February 2025)
- Senior QA and Quality Control Analyst @ ICBC Standard Bank Plc (June 2016 - April 2022)
- Senior Principal Consultant - EMEA Head of Counterparty Outreach (KYC Utility BA and SME) @ (September 2014 - August 2015)
- Quality Assurance and Change management @ (July 2013 - July 2014)
- KYC and AML (SME) @ Independent Consultant/Contractor (January 2010 - May 2013)
Lee Goodwin Education
- University of Hertfordshire
BA (Hons) Business Administration
Lee Goodwin Summary
- Lee Goodwin, based in London, England, GB, is currently a Financial Crime Risk and Controls at HSBC Innovation Banking. Lee Goodwin brings experience from previous roles at Centrica Energy, Delta Capita, ICBC Standard Bank Plc and Genpact. Lee Goodwin holds a BA (Hons) Business Administration @ University of Hertfordshire. Lee Goodwin has 1 emails on RocketReach.
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