Gavin Bain Email and Phone Number
Gavin Bain work email
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Gavin Bain personal email
- Experienced and knowledgeable Compliance Professional with significant exposure to the change and implementation of financial crime risk management.- Financial Crime and Anti-Money Laundering Subject Matter Expert through knowledge gained from a cross function perspective and experience obtained from a number of institutions within the Financial Services Industry.- Knowledge & Technical abilities include:
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Head Of Fc Risk ModelsHsbc Feb 2017 - PresentLondon, England, United Kingdom -
Risk Models Development ManagerHsbc Feb 2017 - Jun 2022London, United KingdomWorking within the Global Risk Analytics area of HSBC, specifically developing FCC & AML related Risk Models.
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Project Manager / Business AnalystHsbc Private Bank Mar 2014 - Feb 2017London
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Reconciliations Business AnalystHsbc Global Banking And Markets Sep 2012 - Mar 2014London, United Kingdom
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Technical Support/Business AnalystRbs Markets & International Banking May 2010 - Sep 2012London, United KingdomInvolved in numerous projects from business requirements gathering to implementation, also with application and infrastructure upgrades.Providing skilled first & second line support across multiple business critical applications & technologies including 5 instances of TLM, BART/BICS and some in house built Investor Products systems. Working as part of a global team providing a first class technical support service - answering queries, trouble shooting issues & resolving problems with a demonstrable skill-set in operating system / database / application / automation environments. -
Reconciliation SpecialistJpmorgan Chase Jun 2007 - May 2010Bournemouth, United Kingdom• Performing Nostro Reconciliation on high value accounts requiring exceptionally high quality of service to clients at all times.• Had ownership of running SQL batches in order to retrieve reports that were used by the department on a daily, weekly and monthly basis. Also wrote queries to complete adhoc report requests. This also involved successfully improving SQL scripts and indexing for long running searches which was in turn giving performance degradation to the Oracle database at the back end of the reconciliation platform.
Gavin Bain Skills
Gavin Bain Education Details
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Warminster School
Frequently Asked Questions about Gavin Bain
What company does Gavin Bain work for?
Gavin Bain works for Hsbc
What is Gavin Bain's role at the current company?
Gavin Bain's current role is Head of FC Risk Models, Group AML at HSBC.
What is Gavin Bain's email address?
Gavin Bain's email address is ga****@****o.co.uk
What schools did Gavin Bain attend?
Gavin Bain attended Warminster School.
What skills is Gavin Bain known for?
Gavin Bain has skills like Oracle Certified Dba, Itil, Sql, Unix, Application Support, Business Analysis, Smartstream Tlm, Swift Messaging, Risk Management, Software Project Management, Sdlc, Microsoft Sql Server.
Who are Gavin Bain's colleagues?
Gavin Bain's colleagues are Martin H., Shyam Sunder Jnagal, Ahmad Fahrurozi, Danielle Kiernan, Meghana Bharthipudi, Kevin Mo, Fazle Rub Akbar.
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Gavin Bain
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