Alistair A Young Hons
Anti Money Laundering Major Investigations Manager, Europe Business Support Manager @香港匯豐銀行
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WORK HISTORY
Anti Money Laundering Major Investigations Manager, Europe Business Support Manager @香港匯豐銀行
Collectively worked with the Head of Department/Nominated Officer and supported Senior Managers on the execution of the management agenda on activities and submissions required on behalf of the External Investigative Reporting team- Chaired the risk governance forums; tracked risk and control issues- Authored Procedures and Desktop Instruction Manuals- Authoring Suspicious Activity Reports. Responsible for Global Trade and Receivable Finance, Global Banking & Markets/ Business Banking and Wealth & Personal Banking (Retail) client financial crime investigations including sanctions, market abuse, terrorist financing, fraud and money laundering within Europe and the non-ring fenced bank- Conducting reviews of transaction monitoring alerts and escalations from the Lines of Business- Coaching and supporting team members
EDUCATION
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High Performance Leadership ("HPL")
Edinburgh Napier University
ACIBS
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Leadership Development
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Advanced Leadership Bronze ("ALB")
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Competent Leader ('CL")
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Dynamic Leadership
Napier University
Bachelor of Arts with Honours (BA Hons)
Edinburgh Napier University
MCIBS
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Competent Communicator ("CC")
Andrew Carnegie Business School
HND
ICA
Specialist Certificate
SKILLS
ABOUT ALISTAIR A YOUNG HONS
I’m a Chartered Banker with experience across corporate banking, underwriting, credit…
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