Paul Monk Email
Director of Anti Money Laundering and Financial Crime @ The Royal Bank of Scotland Group
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Paul Monk Location
- United Kingdom
Paul Monk Work
- 2017 -now Director of Anti Money Laundering and Financial Crime @
- 2016 -2017 Head of Business Banking AML @
- 2015 -2016 Anti-Money Laundering Business Banking Lead (Secondment) @
- 2011 -2016 Regional Support Manager, London and South East, Business Banking, Business and Commercial Banking @
- 2010 -2011 Business Lead, Business and Commercial Design and Implementation @
- 2008 -2010 Executive Assistant to Managing Director, Banking, Business and Commercial Banking @
- 1989 -2008 Various Frontline Relationship and Leadership roles in Business and Commericial Banking @
Paul Monk Education
- International Compliance Association 2017-2018
- International Compliance Association 2016-2017
- Institute of Financial Services 2003-2008
- British Quality Foundation 2013
Paul Monk Skills
- Risk Management
- Retail Banking
- Investment Banking
- Banking
- Business Transformation
- Commercial Banking
- Loans
- Financial Risk
- Credit Risk
- Branch Banking
- Stakeholder Management
- Credit
- Business Strategy
- Business Analysis
- Relationship Management
- Small Business Lending
- Financial Services
- Management
- Change Management
- Credit Analysis
- Project Delivery
- Leadership
- Operational Risk
- Business Process Improvement
- Commercial Lending
- Anti Money Laundering
- Team Management
- Portfolio Management
- Business Relationship Management
- Finance
- Financial Analysis
- Microsoft Word
- Leadership Development
- Insurance
- Research
- CDD
Paul Monk Summary
- Paul Monk, based in United Kingdom, is currently a Director of Anti Money Laundering and Financial Crime at RBS. Paul Monk brings experience from previous roles at RBS. Paul Monk holds a 2017 - 2018 International Compliance Association . With a robust skill set that includes Risk Management, Retail Banking, Investment Banking, Banking, Business Transformation and more. Paul Monk has 3 emails on RocketReach.
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