Go Back   2019 2020 Student Forum > Management Forum > Main Forum



 
Thread Tools
  #1  
Old 28th April 2016, 12:34 PM
Unregistered
Guest
 
Posts: n/a
Default MLRO Standard Chartered Bank

Sir I am a new employee in the Standard Chartered Bank so I want to know that who is the Group Money Laundering Reporting Officer MLRO in the Standard Chartered Bank so can you please tell me the same
Reply With Quote Quick reply to this message
Similar Threads
Thread
Standard Chartered Bank GGN
Standard Chartered Bank Nex
HQ Standard Chartered Bank
CMD of Standard Chartered Bank
Standard Chartered Bank GK 2
Standard Chartered Bank NYC Office
Standard Chartered Bank KYC
Standard chartered bank CIO
IDR Standard Chartered Bank
Standard Chartered Bank AAG
Tanzania Standard Chartered Bank
Standard Chartered Bank TZ
Standard Chartered Bank RNS
Standard Chartered Bank NFC
Standard Chartered Bank BW
Standard Chartered Bank Ohio
Standard Chartered Bank ATM In PCMC
About Standard Chartered Bank Malaysia
The Standard Chartered Bank HK
NTN of Standard Chartered Bank
  #2  
Old 28th April 2016, 12:34 PM
Super Moderator
 
Join Date: May 2012
Posts: 26,232
Default Re: MLRO Standard Chartered Bank

Hey buddy the Standard Chartered has John Cusack as Global Head, Financial Crime Compliance (FCC) and Group Money Laundering Reporting Officer (MLRO).

As MLRO, Cusack act as risk control owner for regulatory compliance related to anti-money laundering, sanctions and anti-bribery.

Cusack report to Jamie Kelly, Group Head of Legal and Compliance, and Tracy Clarke, Director of Compliance, People and Communications.

He commenced his role during August 2014 and based in London.

If you want more details then feel free to contact again

Contact Details

UK
Sarah Lindgreen
+44 20 7885 8764
sarah.lindgreen@sc.com


US
Julie M. Gibson
+1 917.209.5872
Julie.gibson@sc.com
Reply With Quote Quick reply to this message
Reply


Quick Reply
Your Username: Click here to log in

Message:
Options

Thread Tools Search this Thread



All times are GMT +5.5. The time now is 04:19 AM.


Powered by vBulletin® Version 3.8.8
Copyright ©2000 - 2019, vBulletin Solutions, Inc.
SEO by vBSEO 3.6.0 PL2

1 2 3