Matthew Pinel

Matthew Pinel Email and Phone Number

Financial Crime Compliance @ Standard Chartered Bank
london, england, united kingdom
Matthew Pinel's Location
Jersey, Jersey
About Matthew Pinel

I have worked in FCC since June 2020 and hold the ICA Certificate in KYC and CDD.I am a fast learner, a supportive colleague and hardworking, always ready to take on more responsibility

Matthew Pinel's Current Company Details
Standard Chartered Bank

Standard Chartered Bank

View
Financial Crime Compliance
london, england, united kingdom
Website:
sc.com
Employees:
76090
Matthew Pinel Work Experience Details
  • Standard Chartered Bank
    Financial Crime Compliance
    Standard Chartered Bank Jun 2020 - Present
    Jersey
    View
  • Stonehage Fleming
    Banking Associate
    Stonehage Fleming Sep 2016 - May 2020
  • Natwest Group
    Cashier / Customer Services Officer
    Natwest Group Jun 2012 - Sep 2016
    View

Frequently Asked Questions about Matthew Pinel

What company does Matthew Pinel work for?

Matthew Pinel works for Standard Chartered Bank

What is Matthew Pinel's role at the current company?

Matthew Pinel's current role is Financial Crime Compliance.

Who are Matthew Pinel's colleagues?

Matthew Pinel's colleagues are Khurshid Alam, Anthony G. N., Anesty Herliana, Kalim Khan, Asadur Rahman, Dhiya Salma, Cao Huyen.

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