Go Back   2019 2020 2021 Student Forum > Management Forum > Main Forum

Old 28th April 2016, 12:34 PM
Super Moderator
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

Sarah Lindgreen
+44 20 7885 8764

Julie M. Gibson
+1 917.209.5872
Reply With Quote Quick reply to this message

Quick Reply
Your Username: Click here to log in


Thread Tools Search this Thread

All times are GMT +5.5. The time now is 11:15 AM.

Powered by vBulletin® Version 3.8.8
Copyright ©2000 - 2020, vBulletin Solutions, Inc.
SEO by vBSEO 3.6.0 PL2

1 2 3