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Christopher Ormerod is listed as Assistant Manager, Anti-Money Laundering Investigations at HSBC Bank plc at HSBC, a company with 192615 employees, based in South Croydon, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Christopher Ormerod.
Christopher Ormerod previously worked as Assistant Manager, Anti-Money Laundering Investigations at Hsbc Bank Plc and Assistant Manager, Anti-Money Laundering Investigations at Hsbc. Christopher Ormerod studied at Purley Boys, Old Coulsdon.
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An experienced AML Analyst and ML case Quality Checker with strong investigation and report writing skills. A patient and friendly personality, accomplished in providing AML Investigations training and ongoing support to colleagues in the UK and overseas.
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Manage seven team members.Provide support and advice to branch staff on ML issues.Submit reports to the National Crime Agency.
Undertake Anti-Money Laundering/Terrorist Financing Investigations, using internal and external sources of information to carry out research to determine whether activity is suspicious or not and should be disclosed to the National Crime Agency. Quality Check investigation cases prepared by colleagues and where appropriate reject them with constructive.
Other employees you can reach at hsbc.com. View company contacts for 192615 employees →
Hasan Imam
Colleague at HsbcHong Kong, Hong Kong SAR, Hong Kong
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Tara Shaw
Colleague at HsbcLondon, England, United Kingdom, United Kingdom
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Ayah Bazzi
Colleague at HsbcAustralia, Australia
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ML
Mandy Lau
Colleague at HsbcHong Kong SAR, Hong Kong
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Leigh Durrant
Colleague at HsbcTruro, England, United Kingdom, United Kingdom
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Rakeshprasad Nakka
Colleague at HsbcNavi Mumbai, Maharashtra, India, India
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Qamar Azher
Colleague at HsbcDunfermline, Scotland, United Kingdom, United Kingdom
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Angel Lin
Colleague at HsbcGuangzhou, Guangdong, China, China
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Francisco Silva Lara
Colleague at HsbcAtizapán De Zaragoza, México, Mexico, Mexico
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VC
Vishala Ch
Colleague at HsbcHyderabad, Telangana, India, India
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Quick answers generated from the profile data available on this page.
Christopher Ormerod works for HSBC.
Christopher Ormerod is listed as Assistant Manager, Anti-Money Laundering Investigations at HSBC Bank plc at HSBC.
Christopher Ormerod is based in South Croydon, England, United Kingdom while working with HSBC.
Christopher Ormerod has worked for Hsbc Bank Plc and Hsbc.
Christopher Ormerod's colleagues at HSBC include Hasan Imam, Tara Shaw, Ayah Bazzi, Mandy Lau, and Leigh Durrant.
You can use AeroLeads to view verified contact signals for Christopher Ormerod at HSBC, including work email, phone, and LinkedIn data when available.
Christopher Ormerod studied at Purley Boys, Old Coulsdon.
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