John Chris Gallagher

John Chris Gallagher: Email & Phone Number

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MLRO at Nedbank Private Wealth|Douglas, Douglas, Isle of Man

Position:

MLRO at Nedbank Private Wealth

Location:

Douglas, Douglas, Isle of Man

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Last updated: 2024-11-21
Updated: 2024-11-21

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Work Experience 31 years

MLRO at Nedbank Private Wealth

Nov 2023 - Current

EDD Lead at ClearBank

Jun 2022 - Apr 2023

Senior Manager - Economic Crime Advisory at BDO

Nov 2021 - Jun 2022

Senior Management Consultant - Financial Crime Prevention at Capco

Apr 2020 - Nov 2021

Independent Contractor at Garand Consultants

Aug 2019 - Mar 2020

Principal Financial Crime (International) at IBM Promontory

Oct 2017 - Aug 2019

Reservist at British Army

May 2010 - Jan 2019

Contractor - Sanctions subject matter expert at Eversheds Sutherland

May 2017 - Aug 2017

Contractor Senior Principal at IBM Promontory

Mar 2017 - May 2017

Contractor Senior Principal at Promontory Financial Group, LLC

Sep 2016 - Jan 2017

Vice President - Treasury Services (Correspondent Banking) EDD Team at JPMorgan Chase

Jun 2014 - Aug 2016

Contractor Compliance at Navigant

Jan 2014 - May 2014

IT Channel Relationship Manager at CONTEXT

Feb 2012 - Aug 2013

Assistant Vice President AOF at Credit Suisse

Jan 2007 - Jan 2011

Trader at Investec

Apr 2006 - Feb 2007

Trader at Lewis Charles Securities

Jan 2006 - Apr 2006

Equity Trader at Barclays Wealth Management

Jan 2000 - Jan 2006

Military Service at British Army

Jan 1995 - Jan 1998

John Chris Gallagher started working in 1995, then the employee has changed 15 companies and 15 jobs. On average, John Chris Gallagher works for one company for 2 years.

Their professional focus is Alternative Investments, AML, and Analysis across 3 core areas.

Education

Royal Military Academy

2:2 at Lancaster University

Woodhouse Grove School

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