Please complete the CAPTCHA to continue
@hsbc.com
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Marcus Reader is listed as Senior Manager, Financial Crime Quality Assurance, Global Internal Audit at HSBC (ACA, CAMS) at HSBC, a company with 192615 employees, based in Crewe, England, United Kingdom. AeroLeads shows a work email signal at hsbc.com and a matched LinkedIn profile for Marcus Reader.
Marcus Reader previously worked as Senior Manager, Financial Crime Quality Assurance, Global Internal Audit at Hsbc and Senior Manager - Forensics at Pwc. Marcus Reader holds Icaew, Chartered Accountancy from Financial Training Manchester.
This section adds company-level context without repeating Marcus Reader's masked contact details.
AeroLeads found 1 current-domain work email signal for Marcus Reader. Compare company email patterns before reaching out.
I'm a Chartered Accountant with over 20 years financial services experience within FCA regulated firms, and over 15 years Internal Audit and Compliance experience. I have a proven track record as a leader of multi-disciplinary teams within a variety of internal audit and compliance generalist and specialist roles. My extensive experience includes but is not limited to risk management and compliance roles within the following areas:- Financial crime risk, regulation and governance including AML, sanctions, internal and external fraud, and bribery and corruption- Retail and Commercial insurance- Retail Mortgage Collections- Commercial Accounts- Credit Card Collections- Pensions and payroll change programmes- Commercial Credit and Risk processes including Basel II compliance, and credit modelling- Faster Payments processes.- Bad Debt Management processes (Retail & Commercial)- Commercial property- Buy to let mortgages- Pre-Paid Cards.- Supply Chain Management.- Audit best practice and methodologies.
Listed skills include Credit, Internal Audit, Risk Management, External Audit, and 16 others.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Chester, United Kingdom
Responsible for providing quality assurance and oversight over global financial crime related audit assignments covering topics including AML/CTF, sanctions, ABAC, and fraud.
Manchester, United Kingdom
Worked closely with FCA regulated firms, leading a multi-disciplinary team providing financial crime subject matter expert advice and support to Compliance and Internal Audit teams relating to all aspects of financial crime risk, regulatory compliance and governance. In addition, provided financial services firms with advice relating to the prevention.
Halifax, United Kingdom
Led high profile, complex and sizable assignmentsReported directly to various Heads of Audit, with responsibility for leading large multi-site teams and managing senior stakeholders, to ensure assignments focused on key risks, were of the right quality and were delivered within budget and tight timescales.Effectively communicated issues to senior.
Responsible for operational reviews of key business processes to ensure risks are appropriately managed.
Bootle, Merseyside
Identified as successor to the Chief Auditor, ALCB with responsibility for managing the activities of the Commercial Audit team, definition of the audit universe to ensure all key risks were identified, and design of the annual audit plan to ensure relevant controls were assessed.Led the Commercial Audit team to ensure the timely completion of the annual.
Chester, United Kingdom
Developed strong working relationships at all levels within the Corporation to improve the profile of Audit and to ensure control issues were identified as they arose and appropriate actions were taken. Communicated control weaknesses and recommended actions to senior management both verbally and via formal written reports for the US Audit Committee and.
Manchester, United Kingdom
Developed profitable relationships/networks within the North West Business community.Researched opportunities in diverse sectors ranging from chemicals to telecoms.Prepared and presented ‘pitch’ packs to potential clients.
Manchester, United Kingdom
ICAEW training program
Other employees you can reach at hsbc.com. View company contacts for 192615 employees →
Amairani Trejo
Colleague at HsbcÁlvaro Obregón, Mexico City, Mexico, Mexico
View →
AR
Andrew Ridley
Colleague at HsbcGreater Leeds Area, United Kingdom
View →
ME
Mert Erdem
Colleague at HsbcIstanbul, Türkiye, Turkey
View →
HL
Hoi Ling Kandy Ho
Colleague at HsbcHong Kong, Hong Kong SAR, Hong Kong
View →
FS
Francisco Silva Lara
Colleague at HsbcAtizapán De Zaragoza, México, Mexico, Mexico
View →
SR
Sarah Rowhampton
Colleague at HsbcGreater London, England, United Kingdom, United Kingdom
View →
HA
Hany Adel
Colleague at HsbcEgypt, Egypt
View →
RS
Reem Saad
Colleague at HsbcEgypt, Egypt
View →
MA
Md. Amir Hossain
Colleague at HsbcBangladesh, Bangladesh
View →
JA
José Andrés Caballero Gamez
Colleague at HsbcPozuelo De Alarcón, Community Of Madrid, Spain, Spain
View →
Activities and Societies: Half marathon running and squash (represented Essex at Under 18). Travel, including trips to US, Australia.
Quick answers generated from the profile data available on this page.
Marcus Reader works for HSBC.
Marcus Reader is listed as Senior Manager, Financial Crime Quality Assurance, Global Internal Audit at HSBC (ACA, CAMS) at HSBC.
AeroLeads has found 1 work email signal at @hsbc.com for Marcus Reader at HSBC.
Marcus Reader is based in Crewe, England, United Kingdom while working with HSBC.
Marcus Reader has worked for Hsbc, Pwc, Lloyds Banking Group, Astrazeneca Pharmaceuticals, and Alliance & Leicester Commercial Bank.
Marcus Reader's colleagues at HSBC include Amairani Trejo, Andrew Ridley, Mert Erdem, Hoi Ling Kandy Ho, and Francisco Silva Lara.
You can use AeroLeads to view verified contact signals for Marcus Reader at HSBC, including work email, phone, and LinkedIn data when available.
Marcus Reader holds Icaew, Chartered Accountancy from Financial Training Manchester.
Marcus Reader is listed with skills including Credit, Internal Audit, Risk Management, External Audit, Financial Services, Management, Financial Risk, and Team Management.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Marcus Reader you were looking for.
