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Leanard Phillip

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Leanard Phillip
Locality:
Harrow, United Kingdom
Summary:
Deputy MLRO/AML Intelligence Officer at Europe Arab Bank Plc
Experience:
Europe Arab Bank Plc (Banking industry): Deputy MLRO/AML Intelligence Officer,  (October 2006-Present) Support the Head of Compliance with the overall management of the Banks AML/CFT program including development and implementation of strategic goals and planning. Assist in the ...
Leanard Phillip
Locality:
Harrow, United Kingdom
Summary:
Deputy Head of Financial Security/ Deputy MLRO at Credit Agricole CIB
Experience:
Credit Agricole Corporate and Investment Bank, London. (Public Company; ACA.PA; Banking industry): Deputy Head of Financial Security/ Deputy Money Laundering Reporting Officer,  (October 2010-Present) As a senior member of the CA-CIB Financial Security team in London, responsible...