Philip J. Smallman
Executive Director, Head, Transaction Monitoring and Automated Investigations, FCC Americas
- Role
- Head, Transaction Monitoring and Automated Investigations at Standard Chartered
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Philip J. Smallman
Global Bank Secrecy Act (BSA)/Anti Money Laundering (AML) Transaction Monitoring and…
Experience
Head, Transaction Monitoring and Automated Investigations
Feb 2024 — Present · Newark, NJ, US
Education
Fordham University
Bachelor of Arts, Philosophy
2000 — 2004
Skills
- Banking
- Actimize
- Risk Management
- Operational Risk Management
- Suspicious Activity Reporting
- Fraud
- Corporate Governance
- Financial Risk
- Transaction Processing
- Ofac
- Risk Assessment
- Securities
- Kyc
- Forensic Accounting
- Foreign Exchange
- Wholesale Banking
- Bank Secrecy Act
- Capital Markets
- Management
- Due Diligence
- Retail Banking
- Financial Services
- Compliance
- Investment Banking
- Anti Money Laundering
- Operational Risk
- Trade Finance
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