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#1
28th April 2016, 12:04 PM
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| 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
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#2
28th April 2016, 12:04 PM
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| 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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