Llewellyn Almeida Email & Phone Number
Director, Financial Crime Compliance, Head of Trade Finance Advisory @ Societe Generale
Llewellyn Almeida's Location
Southport, Connecticut, United States
Llewellyn Almeida's Work
- Director, Financial Crime Compliance, Head of Trade Finance Advisory @ Societe Generale
- Vice President @ Societe Generale
- FCC Senior Quality Assurance Analyst @ HSBC
- Aml Senior Investigations Officer - Trade Finance @ HSBC
- Assistant Vice President @ BNP Paribas
- Senior Consultant at BNP Paribas @ IDOM Environment
- Vice President @ HypoVereinsbank - UniCredit - Deutschland
Llewellyn Almeida's Education
- St. Patrick's College
Bachelor of Commerce ( Business Administration)
Llewellyn Almeida's Skills
- Commercial Banking
- Back Office
- Cash Management
- OFAC
- Professionals
- AML
- SWIFT payments
- Trade Finance
- Certified Anti-Money Laundering Specialist
- Notary Public, State of Connecticut
Llewellyn Almeida's Summary
Llewellyn Almeida, based in Southport, Connecticut, United States, is currently a Director, Financial Crime Compliance, Head of Trade Finance Advisory at Société Générale, bringing experience from previous roles at Société Générale, HSBC and BNP Paribas. Llewellyn Almeida holds a Bachelor of Commerce in Business Administration @ St. Patrick's College. With a robust skill set that includes Commercial Banking, Back Office, Cash Management, OFAC, Professionals and more, Llewellyn Almeida contributes valuable insights to the industry. Llewellyn Almeida has 3 emails on RocketReach.
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