Ruth Bailey Email & Phone Number
Global Head, Sanctions @ Standard Chartered Bank
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Ruth Bailey Location
- London, GB
Ruth Bailey Work
- Global Head, Sanctions @ (September 2025 - Present)
- Head of In Business Risk, Banking and International @ (November 2024 - September 2025)
- Chief Administrative Officer, Head of In Business Risk and Controls @ Citi Commercial Bank (October 2023 - January 2025)
- Managing Director, ICG Risk and Controls, Financial Crime Lead, ICG @ (October 2021 - October 2023)
- Group Head of AML @ (September 2020 - October 2021)
- Head of Financial Crime, Chief Control Office, GBM @ (October 2019 - September 2020)
- Director of Financial Services Investigations @ KPMG UK (July 2018 - October 2019)
- Global Head of Financial Crime, Private Bank and Overseas Services @ (January 2018 - July 2018)
- Global Head of Investigations: Inquiries and Surveillance, Financial Crime Compliance @ (May 2016 - March 2018)
- Head of Inquiries and Surveillance, Personal and Corporate Banking, Financial Crime @ (June 2014 - March 2018)
- Director, Legal Department @ Barclays Investment Bank (November 2006 - June 2014)
- Executive Director, Responsable des produits complexes @ Calyon (June 2003 - October 2006)
- Associate @ Allen & Overy (January 1995 - January 2003)
Ruth Bailey Education
- KPMG in association with University of Portsmouth
Accredited Counter Fraud Specialist (Fraud)
2018-2019 - International Compliance Association
Diploma in Anti Money Laundering
2015-2015 - Durham University
Bachelor of Arts (B.A.) (Law)
- Ipswich High School GDST
- The University of Law
Law Society Finals
Ruth Bailey Skills
- AML
- Anti Money Laundering
- Asset Management
- CDO
- Capital Markets
- Credit Derivatives
- Derivatives
- Financial Crimes Investigations
- French
- Hedge Funds
- ISDA
- Investment Banking
- Mutual Funds
- Portfolio Management
- Risk Management
- Structured Finance
- Structured Products
- UCITS
- Investigations
- Compliance
- Marketing
- Financial Crimes
- Business Development
- Project Management
Ruth Bailey Summary
- Ruth Bailey, based in London, GB, is currently a Global Head, Sanctions at Standard Chartered. Ruth Bailey brings experience from previous roles at Citi, Citi Commercial Bank and HSBC. Ruth Bailey holds a 2018 - 2019 Accredited Counter Fraud Specialist in Fraud @ KPMG in association with University of Portsmouth. With a robust skill set that includes AML, Anti Money Laundering, Asset Management, CDO, Capital Markets and more. Ruth Bailey has 2 emails and 1 mobile phone numbers on RocketReach.
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