Ruth Bailey Email & Phone Number
Global Head, Sanctions @ Standard Chartered Bank
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Ruth Bailey Location
- London, GB
Ruth Bailey Work
- 2025 - now Global Head, Sanctions @
- 2024 - 2025 Head of In Business Risk, Banking and International @
- 2023 - 2025 Chief Administrative Officer, Head of In Business Risk and Controls @ Citi Commercial Bank
- 2021 - 2023 Managing Director, ICG Risk and Controls, Financial Crime Lead, ICG @
- 2020 - 2021 Group Head of AML @
- 2019 - 2020 Head of Financial Crime, Chief Control Office, GBM @
- 2018 - 2019 Director of Financial Services Investigations @
- 2018 - 2018 Global Head of Financial Crime, Private Bank and Overseas Services @
- 2016 - 2018 Global Head of Investigations: Inquiries and Surveillance, Financial Crime Compliance @
- 2014 - 2018 Head of Inquiries and Surveillance, Personal and Corporate Banking, Financial Crime @
- 2006 - 2014 Director, Legal Department @
- 2003 - 2006 Executive Director, Responsable des produits complexes @ Calyon
- now Associate @
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
- University of Law
Ruth Bailey Skills
- Capital Markets
- Derivatives
- Structured Finance
- Financial Crimes Investigations
- Anti Money Laundering
- Structured Products
- French
- ISDA
- Asset Management
- Portfolio Management
- Mutual Funds
- UCITS
- CDO
- AML
- Investigations
- Compliance
- Hedge Funds
- Credit Derivatives
- Marketing
- Financial Crimes
- Risk Management
- Business Development
- Project Management
- Investment Banking
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 Capital Markets, Derivatives, Structured Finance, Financial Crimes Investigations, Anti Money Laundering and more. Ruth Bailey has 2 emails and 1 mobile phone numbers on RocketReach.
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