Paul Ward Location
Goldens Bridge, NY, US
Paul Ward Work
- 2016 - now Senior Vice President @ HSBC
- 2009 - 2016 Vice President Financial Crime Compliance @ Barclays Corporate & Investment Bank
- 2007 - 2009 Assistant Vice President AML Surveillance @ Merrill Lynch
- 2005 - 2007 Anti-Money Laundering Specialist @ Citi
- 2004 - 2005 Intern @ HSBC
Paul Ward Education
- Utica College
Bachelor of Science (BS) (Economic Crime Investigation)
Paul Ward Skills
- AML
- Financial Services
- Surveillance
- Capital Markets
- Financial Risk
- Risk Management
- Anti Money Laundering
- Banking
- Due Diligence
- KYC
Paul Ward Summary
Paul Ward, based in Goldens Bridge, NY, US, is currently a Senior Vice President at HSBC Global Banking and Markets. Paul Ward brings experience from previous roles at Barclays Capital, Merrill Lynch, Citigroup and HSBC. Paul Ward holds a Bachelor of Science (BS) in Economic Crime Investigation @ Utica College. With a robust skill set that includes AML, Financial Services, Surveillance, Capital Markets, Financial Risk and more. Paul Ward has 3 emails and 1 mobile phone numbers on RocketReach.
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