Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s Email & Phone Number
Head of Financial Crime/MLRO at National Bank of Abu Dhabi
Leanard Phillip. MSc Fin.Reg. & Dip. AML. Email Addresses
Leanard Phillip. MSc Fin.Reg. & Dip. AML. Phone Numbers
Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s Work Experience
Optimum Compliance Consultancy Limited
Founder & Executive Director
January 2015 to Present
Deutsche Bank
Anti-Financial Crime (AFC) Subject Matter Expert (SME)
January 2016 to January 2018
Barclays Wealth and Investment Management
Money Laundering Reporting Officer (MLRO), Vice President
January 2013 to January 2014
Credit Agricole Corporate and Investment Bank, London.
Deputy Head of Financial Security/ Deputy Money Laundering Reporting Officer
January 2010 to January 2011
Show more
Show less
Frequently Asked Questions about Leanard Phillip. MSc Fin.Reg. & Dip. AML.
What company does Leanard Phillip. MSc Fin.Reg. & Dip. AML. work for?
Leanard Phillip. MSc Fin.Reg. & Dip. AML. works for National Bank of Abu Dhabi
What is Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s role at National Bank of Abu Dhabi?
Leanard Phillip. MSc Fin.Reg. & Dip. AML. is Head of Financial Crime/MLRO
What is Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s personal email address?
Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s personal email address is l****[email protected]
What is Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s business email address?
Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s business email address is leanard.phillip.mscfin.reg.&dip.aml.@***.***
What is Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s Phone Number?
Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s phone +44 ** **** *307
What industry does Leanard Phillip. MSc Fin.Reg. & Dip. AML. work in?
Leanard Phillip. MSc Fin.Reg. & Dip. AML. works in the Banking industry.
Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s Professional Skills Radar Chart
Based on our findings, Leanard Phillip. MSc Fin.Reg. & Dip. AML. is ...
What's on Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s mind?
Based on our findings, Leanard Phillip. MSc Fin.Reg. & Dip. AML. is ...
Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s Estimated Salary Range
Leanard Phillip. MSc Fin.Reg. & Dip. AML. Email Addresses
Leanard Phillip. MSc Fin.Reg. & Dip. AML. Phone Numbers
Find emails and phone numbers for 300M professionals.
Search by name, job titles, seniority, skills, location, company name, industry, company size, revenue, and other 20+ data points to reach the right people you need. Get triple-verified contact details in one-click.In a nutshell
Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 76% chance that Leanard Phillip. MSc Fin.Reg. & Dip. AML. is seeking for new opportunities
People you may be
interested in
MLRO Head of Financial Crime at Silicon Valley Bank
Head of Financial Crime & Privacy Risk, MLRO at Virgin Money
CEO at LinkedIn
Interim Group Head of AML & Sanctions at Prudential Assurance
Head of Global Financial Crime Compliance Advisory GWM EMEA, Executive Director at J.P. Morgan
Vice President - Financial Crime Advisory/Compliance
Co-Founder, Principal at Benchmark Real Estate Group, LLC at Benchmark Real Estate Group, LLC
Executive Director - Global Technology Infrastructure at JPMorgan Chase & Co. at Turtle & Hughes Integrated Supply
Leader, Marketer, and Strategist at OTTO DesignWorks
National Account Executive | Marketing | Advertising | Promotional Merchandise | Corporate Incentives at American Solutions for Business
Recruiter at inVentiv Health Clinical at inVentiv Health Clinical
Leanard Phillip. MSc Fin.Reg. & Dip. AML.'s Social Media Links
/in/leanardphillip