Lee Hale Email

Lee Hale Email

Senior Managing Director - Risk, Forensics and Compliance @ Ankura

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Lee Hale's Location

London, England, GB

Lee Hale's Work

  • Senior Managing Director - Risk, Forensics and Compliance @ Ankura
  • Independent Financial Crime Consultant @ AML RightSource
  • Global Head of Anti-Money Laundering (AML) and Sanctions @ Deutsche Bank
  • Global Head of Sanctions and Embargoes @ Deutsche Bank
  • Global Head of Sanctions, Financial Crime Compliance @ HSBC
  • Head of Financial Crime and Money Laundering Reporting Officer @ Barclays
  • Programme Manager, Sanctions @ Barclays
  • Regional Audit Director, Southern Africa and Indian Ocean @ Barclays
  • Programme Manager, Global Audit of KYC, AML and Sanctions @ Barclays
  • Head of Audit, Strategic Change @ Barclays

Lee Hale's Education

  • The University of Salford

    B.Eng (Hons) (Computers, Management and Electronics)

    1992 - 1996

Lee Hale's Skills

  • Financial Services
  • AML
  • Risk Management
  • KYC
  • Anti Money Laundering
  • Banking
  • Operational Risk
  • Financial Risk
  • Operational Risk Management
  • Auditing

Lee Hale's Summary

Lee Hale, based in London, England, GB, is currently a Senior Managing Director - Risk, Forensics and Compliance at Ankura, bringing experience from previous roles at AML RightSource, Deutsche Bank and HSBC. Lee Hale holds a 1992 - 1996 B.Eng (Hons) in Computers, Management and Electronics @ The University of Salford. With a robust skill set that includes Financial Services, AML, Risk Management, KYC, Anti Money Laundering and more, Lee Hale contributes valuable insights to the industry. Lee Hale has 2 emails on RocketReach.

Lee Hale Email Address

Found 2 email address listings:

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