Michael Clement Email & Phone Number

Consultant (short-term contract at an international bank). @ FCC Solutions (Past)

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Michael Clement Location

Hong Kong

Michael Clement Work

2018 - 2018 Consultant (short-term contract at an international bank). @ FCC Solutions
2015 - 2016 Senior Financial Crime Compliance Manager @
2010 - 2015 SVP, Regional GCG AML Compliance Officer @
2009 - 2010 Director, Financial Services Advisory @
2007 - 2008 Associate Director @
2004 - 2006 Director, Global Compliance @
2003 - 2004 Consulting @ Consulting
2000 - 2003 Director, Risk Management, International Enterprise @
1998 - 1999 Director, Project Management, International Enterprise @
1995 - 1997 Senior Project Manager, International Enterprise @
1991 - 1995 Audit Supervisor, Internal Audit @
1985 - 1988 Senior Auditor, Corporate Internal Audit @ Occidental Petroleum
1983 - 1985 Auditor, Asset Based Lending Group @

Michael Clement Education

TEFL International
Certificate (TESOL)
2009 - 2009
University of San Francisco School of Management
MBA (International Business & Finance)
1988 - 1990
USC Marshall School of Business
BBA (Accounting)
1979 - 1983
Clairemont High School

Michael Clement Skills

AML
Compliance
Anti-corruption
Risk Management
Internal Audit
Risk Assessment
Financial Risk
Enterprise Risk Management
Internal Controls
Analysis
OFAC
Auditing
Equities
Mergers & Acquisitions
Credit
Finance
Financial Services
Business Planning
Business Strategy
Credit Risk
Investments
Management
Program Management
Policy
Regulations
Operational Risk
Financial Regulation
KYC
Hedge Funds
Due Diligence
Securities
Operational Risk Management
Securities Regulation
Anti Money Laundering
Audit
Anti Corruption
Sourcing
Strategic Planning
Business Development
Pan
Mergers and Acquisitions
Training
Banking

Michael Clement Summary

Michael Clement, based in Hong Kong, was previously a Consultant (short-term contract at an international bank). at FCC Solutions. Michael Clement brings experience from previous roles at Standard Chartered Bank, Citibank, The Red Flag Group and Protiviti Hong Kong. Michael Clement holds a 2009 - 2009 Certificate in TESOL @ TEFL International. With a robust skill set that includes AML, Compliance, Anti-corruption, Risk Management, Internal Audit and more. Michael Clement has 1 emails on RocketReach.

Michael Clement Emails

Found 1 email

Michael Clement Phone Numbers

Found 1 phone number

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Others Named Michael Clement

Michael Clement

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bosslgx.com
gmail.com

+1 614-413-XXXX
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Michael Clement

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Philadelphia, PA, US

yahoo.com
comcast.net
wipro.com
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+1 215-628-XXXX
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Michael Clement

Founder | President

Avondale, PA, US

halcyonrecruitinggroup.com

+1 704-733-XXXX
+1 803-802-XXXX
+1 803-548-XXXX
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Michael Clement

General Manager of Operations

Aiken, SC, US

activeminerals.com
gmail.com

+1 828-980-XXXX
+1 828-286-XXXX
+1 828-289-XXXX

Michael Clement

Sales Director - Denmark and Norway

Copenhagen, DK

hotmail.com
elasticsearch.com
elastic.co

+1 504-570-XXXX
+1 504-392-XXXX

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