Gareth Dunn
Head of Financial Crime - Product Risk Stewardship @香港匯豐銀行
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WORK HISTORY
Head of Financial Crime - Product Risk Stewardship @香港匯豐銀行
Birmingham, GB
SKILLS
ABOUT GARETH DUNN
An experienced senior leader specialised in all areas of financial crime, risk & compliance. Experience across both financial services and law enforcement provides a unique perspective to support financial institutions protect themselves and their customers against transnational threats as they apply across European and global footprint.Under direct delegation from the MLRO, an in depth knowledge of UK regulatory and legislative expectations through the role of Nominated Officer and Head of AML Policy and Advisory, ensures the bank meets its obligations, effectively manages risk and holds an industry presence through public private partnerships.The ability to support change and improvement while operating within a complex structure is a particular strength; working across various lines of business to apply effective solutions to drive optimisation, while promoting better ‘ways of working’. Skilled in leading and inspiring teams and building relationships promotes strong commercial risk management and regulatory compliance while supporting good conduct outcomes.
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