Guy Read

Guy Read Email and Phone Number

Director, AML Compliance Risk Management (Markets) @ Citi
Mumbai, Maharashtra
Guy Read's Location
London, England, United Kingdom, United Kingdom
Guy Read's Contact Details

Guy Read personal email

n/a
About Guy Read

Guy Read is a Director, AML Compliance Risk Management (Markets) at Citi. He possess expertise in due diligence, kyc, financial risk, investment banking, capital markets and 10 more skills.

Guy Read's Current Company Details
Citi

Citi

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Director, AML Compliance Risk Management (Markets)
Mumbai, Maharashtra
Website:
citibank.com
Employees:
10
Guy Read Work Experience Details
  • Citi
    Director - Aml Compliance Risk Management Markets
    Citi Sep 2024 - Present
    New York, New York, Us
    View
  • Deutsche Bank
    Director - Business Line Anti-Financial Crime Fic
    Deutsche Bank Oct 2021 - Aug 2024
    Frankfurt Am Main, Hessen, De
    View
  • Santander Uk
    Head Of Financial Crime Escalations & Advisory
    Santander Uk Dec 2017 - Oct 2021
    London, London, Gb
    View
  • Deutsche Bank
    Vice President - Aml Team Lead, Cib & Gm Advisory
    Deutsche Bank Apr 2016 - Nov 2017
    Frankfurt Am Main, Hessen, De
    Managing a team of compliance professionals within Deutsche Banks Anti-Financial Crime division, supporting Corporate & Investment Bank and Global Markets
    View
  • Hsbc
    Head Of Financial Crime Compliance - Global Banking & Markets
    Hsbc Oct 2013 - Mar 2016
    London, Gb
    View
  • Hsbc
    Manager - Financial Crime Compliance
    Hsbc Jun 2010 - Sep 2013
    London, Gb
    View
  • Macquarie Group
    Aml Compliance & Client Due Diligence
    Macquarie Group Apr 2009 - May 2010
    Sydney, Nsw, Au
    View
  • Goldman Sachs
    Kyc / Client Due Diligence Sme
    Goldman Sachs Aug 2007 - Apr 2009
    New York, New York, Us
    View
  • Westlb
    Manager - Client Due Diligence Group - Group Operations
    Westlb May 2004 - Apr 2007
    Us
    View
  • Westlb
    Executive - Client Due Dilligence - Group Operations
    Westlb Feb 2001 - Apr 2004
    Us
    View
  • Meespierson
    Foreign Exchange & Money Market Settlements Operations
    Meespierson Dec 1997 - Jan 2001
    Prins Bernhardplein 200, Amsterdam, Nl
    View

Guy Read Skills

Due Diligence Kyc Financial Risk Investment Banking Capital Markets Securities Hedge Funds Equities Operational Risk Fixed Income Financial Services Anti Money Laundering Banking Management Risk Management

Frequently Asked Questions about Guy Read

What company does Guy Read work for?

Guy Read works for Citi

What is Guy Read's role at the current company?

Guy Read's current role is Director, AML Compliance Risk Management (Markets).

What is Guy Read's email address?

Guy Read's email address is gu****@****r.co.uk

What skills is Guy Read known for?

Guy Read has skills like Due Diligence, Kyc, Financial Risk, Investment Banking, Capital Markets, Securities, Hedge Funds, Equities, Operational Risk, Fixed Income, Financial Services, Anti Money Laundering.

Who are Guy Read's colleagues?

Guy Read's colleagues are Meng Xu, Jon Disla, Dena Moncada C.s.m, Ssgbc, Shashwat Bhattarai, Shalabh Jain, Quinn Davis, Sharon Zheng.

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