Alan Cummings
Head of Fraud and Anti Bribery and Corruption, Financial Crime Prevention @Handelsbanken
Manchester, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2020 — Present
Head of Fraud and Anti Bribery and Corruption, Financial Crime Prevention @Handelsbanken
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Manchester, GB
SKILLS
Operational RiskStrategyManagementAnti Money LaunderingOperations ManagementRetail BankingPaymentsGovernanceBankingRisk ManagementCreditChange ManagementStakeholder ManagementAmlFinancial RiskCommercial BankingAccount ReconciliationOperational Risk Management
ABOUT ALAN CUMMINGS
Highly experienced risk management and operations senior leader with a proven track record leading high performance teams at home and abroad for a major UK Bank. CV available upon request
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