Page 8 - ஒன்றுபட்டது கிஂக்டம் ஒழுங்குபடுத்தப்பட்டது News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Global Banking & Finance Review British Arab Commercial Bank (BACB) appoints former HSBC executive as the new Money Laundering Reporting Officer (MLRO) Published 2 months ago Clare Wilson British Arab Commercial Bank (BACB) has announced the appointment of Clare Wilson as Money Laundering Reporting Officer (MLRO) subject to regulatory approval. Clare, who joins from HSBC, brings to the role almost a decades’ experience in compliance and financial crime functions having worked for large market players including Barclays and Lloyds. Most recently, she held the position of Director in HSBC’s Group Financial Crime Management Office, where she spearheaded the implementation of enhancements in compliance controls and procedures. She has experience dealing with anti-money laundering and compliance on an international level, being responsible for the day-to-day reporting into HSBC’s senior management committee and the Board on financial crime matters, as well as for producing th

United kingdomCity ofBhavesh dattaniClare wilsonClare wilson british arab commercial bankGroup financial crime management officeBritish arab commercial bankClare as head of the bank antiArab commercial bankMoney laundering reporting officerFinancial crime management officeCompliance officerUnited kingdom regulatedChief compliance officerAnti financial crimeஒன்றுபட்டது கிஂக்டம்