2009 -
2016 Vice President Financial Crime Compliance @
2007 -
2009 Assistant Vice President AML Surveillance @
2005 -
2007 Anti-Money Laundering Specialist @
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
Management
Operational Risk
Securities
Development
Business Development
Client Services
Social Marketing
Customer Service
Project Management
Capital
Services
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 4 emails and 1 mobile phone numbers on RocketReach.
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