Ralph Nash Email & Phone Number
Global Head of Anti-Financial Crime, GAMLO @ Deutsche Bank
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Ralph Nash Location
- Germany
Ralph Nash Work
- 2025 -now Global Head of Anti-Financial Crime, GAMLO @
- 2024 -2025 Chief Risk and Compliance Officer, Global Commercial Banking @
- 2020 -2024 Chief Compliance Officer, HSBC UK and Global Wealth and Personal Banking @
- 2016 -2020 Global Head of Financial Crime Compliance, GMLRO @
- 2014 -2016 Global Head of Wholesale Financial Crime Compliance @
- 2013 -2014 Chief Control Officer @
- 2006 -2013 Global Head of Financial Crime Compliance, Managing Director, Corporate and Investment Banking @
- 2005 -2006 Group Operational Risk Director @
- 2002 -2005 Head of Operational Risk Methodology @
Ralph Nash Education
- Girton College Cambridge
Geography (Geography)
1985-1988 - Christ's College Finchley
A levels - Geography A; Economic History A; Politics A
1978-1985
Ralph Nash Skills
- Risk Management
- AML
- Investment Banking
- Operational Risk
- Regulations
- Financial Risk
- Project Management
- KYC
- Operational Risk Management
- OFAC
- Change Management
- Risk Assessment
- Financial Services
- Banking
- Sanction
- Retail Banking
- Financial Regulation
- Enterprise Risk Management
- Due Diligence
- Credit Cards
- Governance
- Basel II
- Payments
- Private Banking
- Credit Risk
- Anti Money Laundering
- Credit
- Strategic Planning
- Microsoft Office
- Sales
- Finance
- Marketing
- Compliance
- Enterprise Risk
- Management
- Customer Service
- Strategy
- Leadership
- Solution Selling
- Sales Process
- Salesforce.com
- Human Resources
- Account Management
- Cold Calling
- Sales Operations
- Lead Generation
- Training
- Employee Training
- Sales Presentations
- Recruiting
- Employee Benefits
- Selling
Ralph Nash Summary
- Ralph Nash, based in Germany, is currently a Global Head of Anti-Financial Crime, GAMLO at Deutsche Bank. Ralph Nash brings experience from previous roles at HSBC. Ralph Nash holds a 1985 - 1988 Geography in Geography @ Girton College Cambridge. With a robust skill set that includes Risk Management, AML, Investment Banking, Operational Risk, Regulations and more. Ralph Nash has 2 emails on RocketReach.
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