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Old 28th April 2016, 12:34 PM
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Join Date: May 2012
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
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