Albert J Galloni
Manager, Investigations @HSBC
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2025 — Present
Manager, Investigations @HSBC
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EDUCATION
N/A
Ofqual
Level 5 Award: Corporate Risk and Crisis Management
N/A
Ofqual
Level 4 Diploma INTELLIGENCE OPERATIONS
N/A
ACFE
Investigating Money Laundering
N/A
Ofqual
Level 4 Award: Security & Risk Management
ABOUT ALBERT J GALLONI
Financial Crime Professional | Risk Manager | Adversary Focused Mindset | Financial Crime Red Teaming Practitioner
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