C

Colin Anthony's
email & phone

Current Position:

Head Sanctions Compliance - FCC, Global Compliance at HBL

Experience:

31 years

Location:

Pakistan

How to contact Colin Anthony

emailc****a@hbl.com
phone+92-***-***-8145
Pinterest
Instagram
YouTube
LinkedIn

Work Experience

Head Sanctions Compliance - FCC, Global Compliance at HBL

Jan 2018 - Current

Head – AML & Sanctions Compliance Ops at Tanfeeth (Emirates NBD Group) – UAE/UK

Sep 2015 - Current

Head – AML & Sanctions at Emirates Islamic Bank (Emirates NBD Group)

Aug 2014 - Aug 2015

Head of Operational Risk for Consumer Banking Operations at Standard Chartered Bank - Pakistan

Jul 2013 - Jul 2014

Manager RCSA / Operational Risk – Risk Management Group – at Samba Bank Ltd. Pakistan

Mar 2011 - Jul 2013

Head –Financial Crime Risk &Country Money Laundering Prevention Officer - UAE at Standard Chartered Bank, Dubai - UAE

Nov 2007 - Mar 2009

Head –Financial Crime Risk Pakistan at Standard Chartered Bank - Pakistan

Feb 2007 - Oct 2007

Head – Quality Assurance Unit, Pakistan at Standard Chartered

Jan 2006 - Jan 2007

Senior QA Reviewer for Consumer & Corporate Businesses & Country Operational Risk /Self-Assessment at Citibank N.A.- Pakistan

Oct 1999 - Dec 2005

Head - Fraud Risk Management Unit at Citibank N.A., Pakistan

Oct 1998 - Sep 1999

Head - Credit Cards Authorization at Citibank N.A., Pakistan

Sep 1996 - Sep 1998

Credit Cards Voice Authorizer at Citibank N.A., Pakistan

Apr 1994 - Sep 1996

According to LinkedIn Colin Anthony started working on 1994, then the employee has changed 8 companies and 11 jobs. On average, Colin Anthony works for one company for 3 years 1 month.

Education

Bachelor of Commerce at Karachi University

Current Company Information HBL

Name: HBL

Location: Karachi, Sindh, Pakistan

Employees: 10000+

HQ Phone: 111-111-425

Description: HBL, Pakistan’s leading Bank, was the first commercial Bank to be established in Pakistan in 1947. Over the years, HBL has grown its branch network and maintained its position as...

Frequently Asked Questions

What is Colin Anthony's minimum period of employment in the companies?

Colin Anthony's minimum period of employment in various companies is 8 months.

What is Colin Anthony's average duration of employment for different companies?

On average, Colin Anthony works for one company for 1 year 11 months

What industries has Colin Anthony worked in?

Colin Anthony works in the Banking.

What positions has Colin Anthony held before?

Previously, Colin Anthony worked as a Head – AML & Sanctions Compliance Ops, and Head – AML & Sanctions, and Head of Operational Risk for Consumer Banking Operations, and Manager RCSA / Operational Risk – Risk Management Group –, and Head –Financial Crime Risk &Country Money Laundering Prevention Officer - UAE.

How do I contact Colin Anthony?

Colin Anthony's email address is c****a@hbl.com, phone number is +92-***-***-8145. Sign up to get contact details.

Who is the President/CEO/Director of the HBL?

The President/CEO/Director of the HBL is Nassir Salim
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Colin Anthony Namesakes

Name
Company
Position
C
SOWerk
Founder
C
Veterans Affairs - National Capitol Region Benefits Office
Vocational Rehabilitation Counselor
C
General Manager
C
Manlift Middle East LLC
Operation Specialist- IPAF
C
Senior Line Maintenance Manager Prairies at WestJet
C
Self-employed
Sales And Marketing Specialist
C
BCC Construction Group
Project Engineer

Other employees at HBL

Name
Company
Position
G
Branch Service Officer
N
Brand Manager
M
DGM & Head Financial Institutions, HBL Bangladesh
S
Additional Role: Lead – Risk Program Based Lending on Core Banking Project (Temenos)
F
Chief Technology Officer
A
Head Learning - South
A
Chief Marketing & Communications Officer
Q
Sr. Manager Talent Acquisition I Talent Strategy I OD I Recruitment I Diversity & Inclusion
K
Deputy General Manager II - Head of Foreign Missions & Development Organizations, CC&IB
N
President & CEO
N
Head Affluent Value Proposition - Prestige and Premium
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