Steven Fulcher Email
Financial Crime Compliance Operations Analyst @ HSBC
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Steven Fulcher Location
- Southend-on-Sea, GB
Steven Fulcher Work
- Financial Crime Compliance Operations Analyst @ (May 2008 - Present)
Steven Fulcher Education
- The King John School 1997-2002
- The King John Sixth Form College
Law (Information and Technology, English Literature)
Steven Fulcher Skills
- KYC review and remediation
- Quality Assurance
- Team performance management
- Transaction Monitoring Optimisation
- Transaction Monitoring analysis
- Transaction monitoring invedtigations
Steven Fulcher Summary
- Steven Fulcher, based in Southend-on-Sea, GB, is currently a Financial Crime Compliance Operations Analyst at HSBC Private Banking. Steven Fulcher holds a 1997 - 2002 The King John School. With a robust skill set that includes KYC review and remediation, Quality Assurance, Team performance management, Transaction Monitoring Optimisation, Transaction Monitoring analysis and more. Steven Fulcher has 2 emails on RocketReach.
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