Andrew W Baker

Andrew W Baker Email and Phone Number

Former Head of Compliance Reviews at BNP Paribas
Andrew W Baker's Location
United Kingdom, United Kingdom
Andrew W Baker's Contact Details

Andrew W Baker personal email

n/a

Andrew W Baker phone numbers

About Andrew W Baker

Providing best practice Compliance risk assessments across CIB businesses

Andrew W Baker's Current Company Details

Former Head of Compliance Reviews at BNP Paribas
Andrew W Baker Work Experience Details
  • Bnp Paribas
    Compliance Reviews
    Bnp Paribas Jun 2011 - Jul 2023
    London, United Kingdom
    Managing a team of 4 Compliance professionals conducting Compliance Reviews and control assessments of BNP Paribas Corporate and Institutional Banking businesses.
    View
  • Barclays Capital
    Operations Compliance
    Barclays Capital Jan 2010 - Aug 2011
    Providing advisory compliance cover for Barclays Capital operations, including transaction reporting, client money and client assets, trade reporting and client categorisation issues.
    View
  • Standard Chartered Bank
    Compliance Integration Manager, Legal & Compliance
    Standard Chartered Bank Sep 2008 - Dec 2009
    Contract assignment as a Compliance Integration Consultant, specialising in European financial services integrations. Initially responsible for closing out the integration of American Express Bank across Europe in 17 locations into Standard Chartered, then moved on to compile a regulatory libray and control mapping for SCB businesses in London, Frankfurt and Geneva.
    View
  • Citi
    Director, Infrastructure Assessment Unit, Europe
    Citi Jan 2006 - Aug 2008
    Led a team of 5 Compliance Professionals in London and Zurich. Providing compliance control and testing solutions to the Global Wealth management business in Europe, including Citi Smith Barney, Citi Quilter and Citi Private Banking businesses.
    View
  • Hsbc
    Senior Compliance Manager
    Hsbc Jan 2000 - Dec 2006
    International Compliance covering 6 countries, including Japan, India, Greece and Turkey. Interim Head of Compliance HSBC Investment Management, Compliance co-ordination for the divisionalisation of HSBC Investment Bank plc into HSBC Bank plc.
    View
  • Fsa (Formerly Sib)
    Senior Executive
    Fsa (Formerly Sib) 1993 - 1996
    Derivative Exchanges & Clearing Houses
    View

Andrew W Baker Skills

Compliance Management Risk Assessment Risk Mitigation Risk Management Operational Risk Management Financial Risk Enterprise Risk Management Compliance Governance Operational Risk Internal Audit Anti Money Laundering Aml Derivatives Financial Services Investment Banking Kyc Management Banking

Andrew W Baker Education Details

Frequently Asked Questions about Andrew W Baker

What is Andrew W Baker's role at the current company?

Andrew W Baker's current role is Former Head of Compliance Reviews at BNP Paribas.

What is Andrew W Baker's email address?

Andrew W Baker's email address is ba****@****i.co.uk

What is Andrew W Baker's direct phone number?

Andrew W Baker's direct phone number is +4479732*****

What schools did Andrew W Baker attend?

Andrew W Baker attended Cass Business School, University Of Exeter.

What skills is Andrew W Baker known for?

Andrew W Baker has skills like Compliance Management, Risk Assessment, Risk Mitigation, Risk Management, Operational Risk Management, Financial Risk, Enterprise Risk Management, Compliance, Governance, Operational Risk, Internal Audit, Anti Money Laundering.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.