Phillip Nation's Location
Amsterdam, NH, NL
Phillip Nation's Work
- Country Head of Financial Crime Compliance @ HSBC
- Head of Financial Crime Compliance Monitoring and Testing @ HSBC
- Head of Financial Crime Monitoring and Testing @ HSBC
- UK and Europe Head of Anti-Bribery and Corruption Monitoring and Testing @ HSBC
- Anti-Bribery and Corruption Manager @ American Express
Phillip Nation's Education
- University of Otago
Bachelor of Commerce (Business Administration, Management, Business Administration and Management)
2004 - 2007
Phillip Nation's Skills
- Leadership
- Management
- Banking
- Retail Banking
- Anti Money Laundering
- Team Management
- Economic Sanctions
- Compliance Management
- Financial Services
- Commercial Banking
Phillip Nation's Summary
Phillip Nation, based in Amsterdam, NH, NL, is currently a Country Head of Financial Crime Compliance at HSBC, bringing experience from previous roles at HSBC and American Express. Phillip Nation holds a 2004 - 2007 Bachelor of Commerce in Business Administration, Management, Business Administration and Management @ University of Otago. With a robust skill set that includes Leadership, Management, Banking, Retail Banking, Anti Money Laundering and more, Phillip Nation contributes valuable insights to the industry. Phillip Nation has 1 email on RocketReach.
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