Lee Goodwin Email
Financial Crime Risk and Controls @ HSBC Innovation Banking
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Lee Goodwin Location
- London, England, GB
Lee Goodwin Work
- 2026 -now Financial Crime Risk and Controls @
- 2025 -2025 Financial Crime Compliance Manager @
- 2022 -2025 AVP, Managing Consultant – Quality Control and KYC (Team Manager) @
- 2016 -2022 Senior QA and Quality Control Analyst @ ICBC Standard Bank Plc
- 2014 -2015 Senior Principal Consultant - EMEA Head of Counterparty Outreach (KYC Utility BA and SME) @
- 2013 -2014 Quality Assurance and Change management @
- 2010 -2013 KYC and AML (SME) @ Independent Consultant/Contractor
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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