Scott Henry's Location
United Kingdom
Scott Henry's Work
- Financial Crime Risk Operations Director @ The Bank of London
- Director, Anti-Bribery and Corruption @ ING
- Financial Crime @ Alpha Bank London
Scott Henry's Education
- International Compliance Association
UK Diploma in Anti Money Laundering
2013 - 2013 - Chartered Accountants Ireland2006 - 2009
- University of Ulster
Master's degree (Marketing)
2004 - 2005
- Queen's University Belfast
Bachelor of Science (BSc) (Management)
2000 - 2003
Scott Henry's Skills
- Due Diligence
- Banking
- Assurance
- Anti Money Laundering
- UK Bribery Act
- KYC
- Operational Risk
- Fraud
- Remediation
- Risk Consulting
Scott Henry's Summary
Scott Henry, based in United Kingdom, is currently a Financial Crime Risk Operations Director at The Bank of London, bringing experience from previous roles at ING, Alpha Bank London and HSBC. Scott Henry holds a 2013 - 2013 UK Diploma in Anti Money Laundering @ International Compliance Association. With a robust skill set that includes Due Diligence, Banking, Assurance, Anti Money Laundering, UK Bribery Act and more, Scott Henry contributes valuable insights to the industry. Scott Henry has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Scott Henry you were looking for?
Find contact details for 700 million professionals.
Others Named Scott Henry
-
34
-
22
-
5+5+
-
55+
-
35+
-
33
-
22
-
25+
Top The Bank of London Employees
-
45+
-
34
-
55+
-
54
-
5+1
-
31
-
5+1
-
5
-
22
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
