James Waller

James Waller Email and Phone Number

Head of UK Wholesale Compliance Assurance @ HSBC
london, greater london, united kingdom
James Waller's Location
London, England, United Kingdom, United Kingdom
James Waller's Contact Details

James Waller personal email

n/a
About James Waller

James Waller is a Head of UK Wholesale Compliance Assurance at HSBC. He possess expertise in internal controls, banking, auditing, internal audit, risk assessment and 7 more skills.

James Waller's Current Company Details
HSBC

Hsbc

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Head of UK Wholesale Compliance Assurance
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
James Waller Work Experience Details
  • Hsbc
    Head Of Uk Wholesale Compliance Assurance
    Hsbc Aug 2022 - Present
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  • Hsbc
    Senior Manager Compliance Assurance, Regulatory Conduct, Host And Global Functions
    Hsbc Oct 2020 - Aug 2022
    Uk
    View
  • Hsbc
    Global Financial Crime Risk Senior Manager - For Sanctions, Commercial And Global Banking
    Hsbc Jan 2016 - Oct 2020
    London, United Kingdom
  • Hsbc
    Senior Audit Manager
    Hsbc Oct 2011 - Dec 2015
    Senior Audit Manager in Global Head Office Functions and Service Delivery Team
    View
  • Hsbc Bank Plc
    Audit Manager
    Hsbc Bank Plc 2009 - Sep 2011
  • Hsbc
    Assistant Audit Manager - Corporate And Commercial Banking Audit
    Hsbc 2007 - 2009
    London
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  • Hsbc
    Senior Auditor - Corporate And Commercial Banking Audit
    Hsbc Apr 2005 - 2007
    London
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  • Hsbc
    Branch Manager - Leigh On Sea
    Hsbc Feb 2004 - Apr 2005
    Leigh On Sea
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  • Hsbc
    Customer Service Manager - Leigh On Sea Branch
    Hsbc Jan 2003 - Feb 2004
    Leigh On Sea
    View
  • Hsbc
    Executive Trainee
    Hsbc Apr 2001 - Jan 2003
    London
    Mulitple roles including: Head Office, Branch and Collections
    View

James Waller Skills

Internal Controls Banking Auditing Internal Audit Risk Assessment Operational Risk Enterprise Risk Management Financial Risk Operational Risk Management Financial Services Risk Management Management

James Waller Education Details

Frequently Asked Questions about James Waller

What company does James Waller work for?

James Waller works for Hsbc

What is James Waller's role at the current company?

James Waller's current role is Head of UK Wholesale Compliance Assurance.

What is James Waller's email address?

James Waller's email address is ja****@****sbc.com

What schools did James Waller attend?

James Waller attended International Compliance Association, Umist, University Of Birmingham, Iia.

What skills is James Waller known for?

James Waller has skills like Internal Controls, Banking, Auditing, Internal Audit, Risk Assessment, Operational Risk, Enterprise Risk Management, Financial Risk, Operational Risk Management, Financial Services, Risk Management, Management.

Who are James Waller's colleagues?

James Waller's colleagues are Sowmya Vinjamuri, Shamim Tonda, Terrence Yin, Md. Amir Hossain, Akram Assan, Alexandra Unett-Stow, Abha Sahni.

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