Paul Cain

Paul Cain Email and Phone Number

Managing Director HSBC Compliance Analytics (Global Function) @ HSBC
london, greater london, united kingdom
Paul Cain's Location
Greater Cheshire West and Chester Area, United Kingdom
About Paul Cain

Managing Director for the Banks Compliance Analytical function within the HSBC global business. Specific responsibility for the Research & Development of new platforms and advanced analytical solutions to enhance our financial crime control capabilities. I have held a number of senior positions with HSBC Group and Marks & Spencer Bank creating highly effective data science teams, recruiting and developing talent, building strong cross functional relationships to work in unison on a common objective. 35 years of experience in transforming businesses and specialising in fraud & financial crime compliance. Recognised as a fraud expert and representing the bank on external committees and councils. Building industry partnerships in the development of solutions and legislation, that enable the introduction of increasingly sophisticated A.I. and machine learning platforms. In my current role I am the accountable executive for delivering the Banks Compliance A.I. and Machine Learning strategy. I have worked in partnership with vendors and the wider business innovation teams and committees to introduce new approaches to the detection and management of financial crime, successfully elevating the Banks financial crime detection capability.My core skills are the ability to industrialise and scale machine learning data services to transform our detection capability, removing friction and deliver personal and relevant two-way interactions. I have significant experience in building and leading multi-disciplinary, multi-geographical and agile cross functional teams and programs focused on understanding stakeholders needs, researching relevant opportunities and developing commercially viable solutions that meet or exceed expectations.I have held team management and program responsibilities across South & North America, Asia, Europe and the Middle East. I travelled extensively to build lasting relationships with a range of internal stakeholders, key vendors and industry bodies. I am the Compliance executive on a number of Bank wide innovation boards and committees that bring together talent on shaping the Banks A.I. program. I have spoken at both UK and Global conferences on a range of topics that impact the Bank and industry.

Paul Cain's Current Company Details
HSBC

Hsbc

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Managing Director HSBC Compliance Analytics (Global Function)
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Paul Cain Work Experience Details
  • Hsbc
    Former Managing Director
    Hsbc Mar 2024 - Present
  • Hsbc
    Global Head Of Research Analytics - Financial Crime (Group Function)
    Hsbc Oct 2016 - Jul 2024
    London, United Kingdom
    Responsible for the development of innovative analytical solutions covering all aspects of financial crime and fraud risk management.
  • Hsbc (Group Function)
    Global Head Fraud Analytics & Optimisation
    Hsbc (Group Function) Aug 2014 - Jul 2024
  • Hsbc Group
    Senior Project Manager, Solutions Optimisation
    Hsbc Group Oct 2009 - Aug 2014
  • Marks & Spencer Money
    Fraud Strategy Manager
    Marks & Spencer Money Apr 2004 - Oct 2009
  • Marks & Spencer Money
    Senior Credit Risk Analyst
    Marks & Spencer Money Aug 1987 - Apr 2004

Paul Cain Education Details

  • The Dee High School
    The Dee High School

Frequently Asked Questions about Paul Cain

What company does Paul Cain work for?

Paul Cain works for Hsbc

What is Paul Cain's role at the current company?

Paul Cain's current role is Managing Director HSBC Compliance Analytics (Global Function).

What schools did Paul Cain attend?

Paul Cain attended The Dee High School.

Who are Paul Cain's colleagues?

Paul Cain's colleagues are Antonio Daniel Daniel Só, Sumon Bhattacharya, Phani Kumar, Ellen Lam, Karthik E, Alfi Shoffa, Shilpa Datar.

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