M

MHK's
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Current Position:

Associate Director, Financial Crime Compliance at Standard Chartered

Experience:

19 years

Location:

Dubai

How to contact MHK

Last updated:2023-02-14
email_**k@sc.com
phone+971-***-***-3197
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Analytics

According to LinkedIn MHK started working on 2006, then the employee has changed 2 companies and 3 jobs. On average, MHK works for one company for 4 years 9 months. MHK has been working as a Associate Director, Financial Crime Compliance for Standard Chartered Bank for 3500 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Associate Director, Financial Crime Compliance at Standard Chartered

Jan 2016 - Current

Senior Compliance AML Officer at Abu Dhabi Commercial Bank

Nov 2010 - Jan 2016

Compliance AML Officer at Standard Chartered

Sep 2008 - Nov 2010

Government Relations at Citi

Jul 2006 - Sep 2008

Education

Executive MBA at Hult International Business School

Current Company Information Standard Chartered

Name: Standard Chartered

Speciality: Personal Banking, Corporate Banking, Islamic Banking, Private Banking, Wealth Management, Commercial Banking, Banking, Financial Services, Finance

Location: London, England, United Kingdom

Employees: 10000+

Description: Standard Chartered Bank offers personal and business banking services. Their solutions for companies include transaction banking and financial markets solutions. They also offer cu...

Frequently Asked Questions

How long has MHK been working as a Associate Director, Financial Crime Compliance?

MHK's total experience in various companies as a Associate Director, Financial Crime Compliance 9 years 7 months.

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

MHK's minimum period of employment in various companies is 2 years 2 months.

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

On average, MHK works for one company for 3 years 2 months

What industries has MHK worked in?

MHK works in the Banking. Previously, MHK worked in the Financial Services.

What positions has MHK held before?

Previously, MHK worked as a Senior Compliance AML Officer, and Compliance AML Officer, and Government Relations.

How do I contact MHK?

MHK's email address is _**k@sc.com, phone number is +971-***-***-3197. Sign up to get contact details.

Who is the CEO of the Standard Chartered?

The CEO of the Standard Chartered is Bill T. Winters

Who are MHK's peers at other companies?

MHK's peers at other companies are Maryanne Lee and Wan Eu Chai and Hewett
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MHK Namesakes

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Science Undergraduate Laboratory Intern (SULI)
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Systems Support Engineer II
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Global Exotic Parrots and Eggs
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Head of Information Security
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Supervisor, IT Asset Management
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صاحب عمل حر
Civil Engineer

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