Paul Monk Email
Director of Anti Money Laundering and Financial Crime @ The Ro al Bank Of Scotland Group
Paul Monk's Location
United Kingdom
Paul Monk's Work
- Director of Anti Money Laundering and Financial Crime @ The Ro al Bank Of Scotland Group
- Head of Business Banking AML @ The Ro al Bank Of Scotland Group
- Anti-Money Laundering Business Banking Lead (Secondment) @ The Ro al Bank Of Scotland Group
- Regional Support Manager, London and South East, Business Banking, Business and Commercial Banking @ The Ro al Bank Of Scotland Group
- Business Lead, Business and Commercial Design and Implementation @ The Ro al Bank Of Scotland Group
- Executive Assistant to Managing Director, Banking, Business and Commercial Banking @ The Ro al Bank Of Scotland Group
- Various Frontline Relationship and Leadership roles in Business and Commericial Banking @ The Ro al Bank Of Scotland Group
Paul Monk's Education
- Institute of Financial Services
BSc (Hons) (Banking and Finance)
2003 - 2008 - British Quality Foundation
Lean Six Sigma Executive Green Belt
- International Compliance Association
International Diploma in Anti Money Laundering (Merit)
2016 - 2017
- International Compliance Association
Diploma in Financial Crime Prevention (Merit)
2017 - 2018
Paul Monk's Skills
- Risk Management
- Retail Banking
- Investment Banking
- Banking
- Business Transformation
- Commercial Banking
- Loans
- Financial Risk
- Credit Risk
- Branch Banking
Paul Monk's Summary
Paul Monk, based in United Kingdom, is currently a Director of Anti Money Laundering and Financial Crime at RBS, bringing experience from previous roles at RBS. Paul Monk holds a 2003 - 2008 BSc (Hons) in Banking and Finance @ Institute of Financial Services. With a robust skill set that includes Risk Management, Retail Banking, Investment Banking, Banking, Business Transformation and more, Paul Monk contributes valuable insights to the industry. Paul Monk has 2 emails on RocketReach.
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