Head Of Fc Risk Models
Current
Feb 2017 - Present
AeroLeads people directory · profile
Gavin Bain Email & Phone Number
Head of FC Risk Models, Group AML at HSBC
at
HSBC
1 work email found
@hsbc.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of FC Risk Models, Group AML at HSBC
Location
Gillingham, England, United Kingdom
Company size
Who is Gavin Bain? Overview
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Quick answer
Gavin Bain is listed as Head of FC Risk Models, Group AML at HSBC at HSBC, a with 192615 employees, based in Gillingham, England, United Kingdom. AeroLeads shows a work email signal at hsbc.com and a matched LinkedIn profile for Gavin Bain.
Gavin Bain previously worked as Head of FC Risk Models at Hsbc and Risk Models Development Manager at Hsbc. Gavin Bain studied at Warminster School.
Company email context
Email format at HSBC
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{first}.{last}@hsbc.com
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AeroLeads found 1 current-domain work email signal for Gavin Bain. Compare company email patterns before reaching out.
Profile bio
About Gavin Bain
- 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:
Listed skills include Oracle Certified Dba, Itil, Sql, Unix, and 12 others.
Current workplace
Gavin Bain's current company
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Hsbc
6 roles
Gavin Bain work experience
A career timeline built from the work history available for this profile.
Risk Models Development Manager
Working within the Global Risk Analytics area of HSBC, specifically developing FCC & AML related Risk Models.
Feb 2017 - Jun 2022
Project Manager / Business Analyst
Mar 2014 - Feb 2017
Reconciliations Business Analyst
Sep 2012 - Mar 2014
Technical Support/Business Analyst
Involved 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.
May 2010 - Sep 2012
Reconciliation Specialist
• 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.
Jun 2007 - May 2010
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 192615 employees →
NS
Naveen Silla
Colleague at HsbcBengaluru, Karnataka, India
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MJ
Mateo Jiang
Colleague at HsbcHong Kong, Hong Kong Sar
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ÓE
Óscar Eduardo Lucas Sánchez
Colleague at HsbcTlalpan, Mexico City, Mexico
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SA
Samuel Alester Rojas Castillo
Colleague at HsbcToluca, México, Mexico
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LS
Lilia Szczepanska
Colleague at HsbcPoland
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VS
Vincent Solomiac
Colleague at HsbcBons-En-Chablais, Auvergne-Rhône-Alpes, France
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BZ
Bing Zhu
Colleague at HsbcShanghai, China
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MJ
Ma Jose Mansilla
Colleague at HsbcConcepción, Tucumán, Argentina
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ES
Eti Sulastri
Colleague at HsbcWest Java, Indonesia
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RD
Rahul Dharpawar
Colleague at HsbcPune, Maharashtra, India
View →
Naveen Silla
Colleague at HsbcBengaluru, Karnataka, India
View →
MJ
Mateo Jiang
Colleague at HsbcHong Kong, Hong Kong Sar
View →
ÓE
Óscar Eduardo Lucas Sánchez
Colleague at HsbcTlalpan, Mexico City, Mexico
View →
SA
Samuel Alester Rojas Castillo
Colleague at HsbcToluca, México, Mexico
View →
LS
Lilia Szczepanska
Colleague at HsbcPoland
View →
VS
Vincent Solomiac
Colleague at HsbcBons-En-Chablais, Auvergne-Rhône-Alpes, France
View →
BZ
Bing Zhu
Colleague at HsbcShanghai, China
View →
MJ
Ma Jose Mansilla
Colleague at HsbcConcepción, Tucumán, Argentina
View →
ES
Eti Sulastri
Colleague at HsbcWest Java, Indonesia
View →
RD
Rahul Dharpawar
Colleague at HsbcPune, Maharashtra, India
View →
1 education record
Gavin Bain education
-
Warminster School
FAQ
Frequently asked questions about Gavin Bain
Quick answers generated from the profile data available on this page.
What company does Gavin Bain work for?
Gavin Bain works for HSBC.
What is Gavin Bain's role at HSBC?
Gavin Bain is listed as Head of FC Risk Models, Group AML at HSBC at HSBC.
What is Gavin Bain's email address?
AeroLeads has found 1 work email signal at @hsbc.com for Gavin Bain at HSBC.
Where is Gavin Bain based?
Gavin Bain is based in Gillingham, England, United Kingdom while working with HSBC.
What companies has Gavin Bain worked for?
Gavin Bain has worked for Hsbc, Hsbc Private Bank, Hsbc Global Banking And Markets, Rbs Markets & International Banking, and Jpmorgan Chase.
Who are Gavin Bain's colleagues at HSBC?
Gavin Bain's colleagues at HSBC include Naveen Silla, Mateo Jiang, Óscar Eduardo Lucas Sánchez, Samuel Alester Rojas Castillo, and Lilia Szczepanska.
How can I contact Gavin Bain?
You can use AeroLeads to view verified contact signals for Gavin Bain at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Gavin Bain attend?
Gavin Bain studied at Warminster School.
What skills is Gavin Bain known for?
Gavin Bain is listed with skills including Oracle Certified Dba, Itil, Sql, Unix, Application Support, Business Analysis, Smartstream Tlm, and Swift Messaging.
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