marwa akkaoui
financial crime compliance - anti-money laundering investigator at hsbc
Gather verified email addresses & phone numbers directly from LinkedIn
associate director, financial crime compliance, correspondent banking
Professional Email
cba****@umt.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
united arab emirates
HQ Location
united kingdom
Industry
banking, finance
Designation
associate director, financial crime compliance, correspondent banking
Birthday
-
Gender
female
HQ Location
united kingdom
Industry
banking
Founded
1853
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1
5y 10m
5y 10m
Number of Companies Worked For
Average Duration at a Single Company
Years of Professional Experience
financial crime compliance - anti-money laundering investigator at hsbc
financial crime compliance - sanctions analyst at hsbc
associate director correspondent banking at standard chartered bank
head of sanctions-uae, financial crime compliance at hsbc
carryn barnardo is currently employed at Standard chartered bank. carryn is an experienced professional working at standard chartered bank as the associate director, financial crime compliance, correspondent banking. carryns phone number is (***) ***-*** and email is cba****@umt.com to get more information install Sales fuel extension.
carryn barnardo is currently employed at Standard chartered bank.
At present, carryn barnardo is serving as the associate director, financial crime compliance, correspondent banking.
The professional email used by carryn barnardo is cba****@umt.com.
carryn barnardo's professional contact number is (***) ***-***.
Internal controls, fraud, risk assessment, risk management, microsoft excel, leadership, financial analysis, training, analysis, due diligence are some of the skills that carryn barnardo has.
Kush Taneja, Sahil Bhandari, Ganeshbabu Nagarajan, Swaminathan VKS are some of the colleagues working with carryn barnardo.
Marwa Akkaoui, Bindu Shree, Athena Alex, Sathish Ganesan are some of the other counterparts holding the similar designation in other organizations like carryn barnardo.
carryn barnardo has worked for standard chartered bankfalse so far.
The company is headquartered at United kingdom.
carryn barnardo is associate director, financial crime compliance, correspondent banking at Standard chartered bank.
carryn barnardo is currently residing in united arab emirates.
carryn barnardo is currently working with the banking, finance industry.
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it services and it consulting
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Head Business Performance at standard chartered bank
banking
Chennai, Tamil Nadu, India