Marcus J. Hart

Marcus J. Hart Email and Phone Number

Financial Crime Compliance @ Handelsbanken Wealth & Asset Management
Marcus J. Hart's Location
United Kingdom, United Kingdom
Marcus J. Hart's Contact Details

Marcus J. Hart work email

Marcus J. Hart personal email

n/a
About Marcus J. Hart

Marcus J. Hart is a Financial Crime Compliance at Handelsbanken Wealth & Asset Management. He possess expertise in retail banking.

Marcus J. Hart's Current Company Details
Handelsbanken Wealth & Asset Management

Handelsbanken Wealth & Asset Management

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Financial Crime Compliance
Marcus J. Hart Work Experience Details
  • Handelsbanken Wealth & Asset Management
    Financial Crime Prevention Operations Analyst (Sme)
    Handelsbanken Wealth & Asset Management Sep 2024 - Present
    Manchester, England, United Kingdom
  • Handelsbanken Wealth & Asset Management
    1Lod Financial Crime Compliance : Wealth Regulatory Support Associate
    Handelsbanken Wealth & Asset Management Mar 2021 - Sep 2024
    Manchester, England, United Kingdom
    Supporting 1LOD on a daily basis through the implementation of procedures written by myself. In my time with HWAM, I've completed the following:✓ Enhanced Transaction Monitoring ✓ Written white papers on topics that led to business change✓ Implemented IT solutions to improve business productivity✓ Created a client outreach programme, written methodology to support the project and procedural guidance for the business to follow. This programme saw senior stakeholder approval✓ Introduced various Financial Crime training tools to help embed processes and understanding✓ Introduction of a monthly newsletter highlighting key themes, trends, procedural changes across the business✓ Collated KRIs on a weekly, monthly and quarterly basis for stakeholders ranging from Team Leaders to Board level
  • Handelsbanken
    Financial Crime Analyst
    Handelsbanken Sep 2018 - Mar 2021
    Manchester, United Kingdom
    ✓ Sat on the Handelsbanken Diversity and Inclusion forum✓ Was a member of Handelsbanken PLC's sustainability council for Financial Crime ✓ Reviewing Sanction alerts, embargoes, SWIFT requests and dual used good concerns are fully investigated, evidenced and documented in a clear and concise manner and reported to relevant authorities in a timely manner.
  • Handelsbanken
    Account Support Manager
    Handelsbanken Sep 2016 - Sep 2018
    Hereford, United Kingdom
    ✓ Preparing of facility letters and other account documentation✓ Completing documentary and regulatory requirements for lending facilities following credit approval through to drawdown, including instructing and being the ongoing liaison with lawyers and valuers✓ Carry out ongoing and annual account reviews to ensure compliance with the Bank's documentation and other requirements✓ Carry out account administration of new and existing customers including ID & V, Account opening and involvement with electronic banking, with significant direct customer contact✓ Maintaining regular contact with customers regarding all aspects of their banking requirements✓ Monitor and analyse customer financial management information and ensure adherence to banking covenants✓ Provide support to the team in carrying out general office management duties and support as and when required, including regarding Health & Safety issues, compliance, general administration etc.
  • Hsbc
    Customer Service Officer
    Hsbc Apr 2016 - Aug 2016
    Hereford, United Kingdom
    ✓ Introduced best practices from sales, customer contact and customer engagement✓ Ran meetings on behalf of stakeholders in the absence of management✓ Managed my own personal diary through tailored appointments for clients, helping them to find solutions for their financial needs
  • Hsbc
    Customer Services Officer
    Hsbc May 2015 - Apr 2016
    Bristol, United Kingdom
    ✓ Relocated to the flagship branch for South West of England to test my character and ability to think on my feet✓ Became the Risk and Compliance champion for the Branch. Leading team meetings, running workshops, highlighting key topics to relevant stakeholders ✓ Recognised as one of the best sales persons in the Branch and South West of England over an annual period for lending outcomes✓ Rewarded with a top performer status at annual review of performance
  • Hsbc
    Customer Services Officer
    Hsbc Sep 2014 - Apr 2015
    Hereford
    ✓ Managing my own diary led to a range of appointments catering for personal account, saving and lending solutions for clients.✓ Took ownership and became HSBC Sales Quality champion, piloted internal workshops to increase customer satisfaction metrics. Outcome was Hereford was rated one of the best for customer engagement in the region. Engaging with stakeholders throughout the business was vital to the success of this project.✓ Rewarded top performer status at annual review of performance
  • Hsbc
    Meet And Greet
    Hsbc Apr 2014 - Sep 2014
    Hereford, United Kingdom
    ✓ First point of contact for personal and business customers✓ Developed strong product knowledge within the banking sector of HSBC products✓ Identifying customers problems and providing solutions to their business needs✓ Working in a fast paced environment required to act diligent and with speed, ease and certainty

Marcus J. Hart Skills

Retail Banking

Marcus J. Hart Education Details

  • Ica, Diploma In Trade Finance Based Money Laundering
    Ica, Diploma In Trade Finance Based Money Laundering
  • Herefordshire College Of Technology
    Herefordshire College Of Technology
    Btec National Diploma In Public Services
  • Aylestone Business And Enterprise College
    Aylestone Business And Enterprise College

Frequently Asked Questions about Marcus J. Hart

What company does Marcus J. Hart work for?

Marcus J. Hart works for Handelsbanken Wealth & Asset Management

What is Marcus J. Hart's role at the current company?

Marcus J. Hart's current role is Financial Crime Compliance.

What is Marcus J. Hart's email address?

Marcus J. Hart's email address is ma****@****p.co.uk

What schools did Marcus J. Hart attend?

Marcus J. Hart attended Ica, Diploma In Trade Finance Based Money Laundering, University Of The West Of England, Herefordshire College Of Technology, Aylestone Business And Enterprise College.

What skills is Marcus J. Hart known for?

Marcus J. Hart has skills like Retail Banking.

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