Paul Pisano's Location
London, England, United Kingdom
Paul Pisano's Work
- Financial Crime Director @ Aviva
- Head of Financial Crime and Information Security @ Marsh
- Senior Financial Crime Manager @ The Ro al Bank Of Scotland Group
- MLRO and Deputy Regional Sanctions Officer, Europe @ Chartis
- Deputy MLRO and Regional Sanctions Officer @ Chartis
- Financial Crime Reporting Officer @ The Ro al Bank Of Scotland Group
- Officer (Manager) @ Allied Irish Bank (GB)
- Documentation Officer @ Schroders
- Intelligence Officer @ National Criminal Intelligence Service (NCIS)
- Senior Business Banker @ Allied Irish Bank (GB)
Paul Pisano's Skills
- KYC
- AML
- Sanction
- MLRO
- Private Banking
- Banking
- Anti Money Laundering
- Credit
- Investigation
- Operational Risk Management
Paul Pisano's Summary
Paul Pisano, based in London, England, United Kingdom, is currently a Financial Crime Director at Aviva, bringing experience from previous roles at Marsh, Royal Bank of Scotland and Chartis. With a robust skill set that includes KYC, AML, Sanction, MLRO, Private Banking and more, Paul Pisano contributes valuable insights to the industry. Paul Pisano has 3 emails on RocketReach.
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