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John Mckenna Email & Phone Number
Global Head of Compliance Operations
at
Wise
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Global Head of Compliance Operations
Location
London, England, United Kingdom
Company size
Who is John Mckenna? Overview
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Quick answer
John Mckenna is listed as Global Head of Compliance Operations at Wise, a company with 8030 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for John Mckenna.
John Mckenna previously worked as Director, Financial Crime Centre of Excellence at Banco Santander and Head of FinancIal Crime at Royal Bank Of Scotland. John Mckenna holds Diploma, Uk Diploma In Anti Money Laundering, Distinction from International Compliance Association.
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Email format at Wise
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Wise
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Profile bio
About John Mckenna
John Mckenna is a Global Head of Compliance Operations at Wise.
Current workplace
John Mckenna's current company
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Wise
8 roles
John Mckenna work experience
A career timeline built from the work history available for this profile.
Director, Financial Crime Centre Of Excellence
CurrentResponsible for running a first line Financial Crime team across the Corporate, Commercial and Institutional Banking businesses.Responsibility has mainly focused on building out a first line team across Financial Crime, completing risk assessments and implementing controls to mitigate the risk.In 2018, responsibility has also included building and.
Mar 2018 - Present
Head Of Financial Crime
Head of Financial Crime for Commercial and Private Banking.Responsibilities are the First Line of Defence across AML, Sanctions, ABC, Fraud and the UK Immigration Act.
Oct 2014 - Mar 2018
Aml Programme Director
Jul 2012 - Oct 2014
Co-Head Of Finance Change
Aug 2009 - Jul 2012
Chief Operations Officer
Oct 1999 - Jan 2009
Managing Director Of R. Frazier Ltd (Sold To Sims)
- Built an entrepreneurial company with my father- Specialised in Recycling electronics- In 5 years went from 0 to 400 employees- 4th in Sunday Times Virgin Fastrack 100 companies- Sold to Sims in 1999
Apr 1996 - Aug 1999
Chartered Accountant
- Completed Chartered Accountancy training with PWC- Secondment to Cork Gully (Insolvency specialists)
Oct 1993 - Sep 1996
4 education records
John Mckenna education
Diploma, Uk Diploma In Anti Money Laundering, Distinction
International Compliance Association
Advanced Development Program, Business
Bsc (Econ), Economics
Education record
Salesian College
FAQ
Frequently asked questions about John Mckenna
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What company does John Mckenna work for?
John Mckenna works for Wise.
What is John Mckenna's role at Wise?
John Mckenna is listed as Global Head of Compliance Operations at Wise.
Where is John Mckenna based?
John Mckenna is based in London, England, United Kingdom while working with Wise.
What companies has John Mckenna worked for?
John Mckenna has worked for Wise, Banco Santander, Royal Bank Of Scotland, Rbs, and Rbs Corporate Banking.
How can I contact John Mckenna?
You can use AeroLeads to view verified contact signals for John Mckenna at Wise, including work email, phone, and LinkedIn data when available.
What schools did John Mckenna attend?
John Mckenna holds Diploma, Uk Diploma In Anti Money Laundering, Distinction from International Compliance Association.
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