Paul Horrocks

Paul Horrocks Email and Phone Number

EMEA Regional AML Compliance Head, Private Bank at Citi @ Citi
new york, new york, united states
Paul Horrocks's Location
East Horsley, England, United Kingdom, United Kingdom
Paul Horrocks's Contact Details

Paul Horrocks personal email

n/a
About Paul Horrocks

Paul Horrocks is a EMEA Regional AML Compliance Head, Private Bank at Citi at Citi. He possess expertise in aml, economic sanctions, risk management, banking. He is proficient in Afrikaans.

Paul Horrocks's Current Company Details
Citi

Citi

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EMEA Regional AML Compliance Head, Private Bank at Citi
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Paul Horrocks Work Experience Details
  • Citi
    Director, Emea Regional Aml Compliance Head, Private Bank
    Citi Dec 2012 - Present
    Citigroup Centre, Canary Wharf, London
    View
  • Bank Of America Merrill Lynch
    Director, Global Aml, Economic Sanctions And Compliance Risk - Corporate Bank
    Bank Of America Merrill Lynch Nov 2009 - Dec 2012
    Canary Wharf, London
    View
  • Kaupthing Singer & Friedlander
    Uk Group Mlro
    Kaupthing Singer & Friedlander May 2006 - Apr 2009
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  • Barclays Wealth (London)
    Risk And Compliance Manager
    Barclays Wealth (London) 2000 - 2006
  • Barclays Bank South Africa (Johannesburg)
    Manager
    Barclays Bank South Africa (Johannesburg) 1998 - 2000
  • Old Mutual (South Africa)
    Legal Advisor
    Old Mutual (South Africa) Jan 1992 - Dec 1997
  • South African Department Of Justice
    Public Prosecutor
    South African Department Of Justice 1989 - 1992

Paul Horrocks Skills

Aml Economic Sanctions Risk Management Banking

Paul Horrocks Education Details

Frequently Asked Questions about Paul Horrocks

What company does Paul Horrocks work for?

Paul Horrocks works for Citi

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

Paul Horrocks's current role is EMEA Regional AML Compliance Head, Private Bank at Citi.

What is Paul Horrocks's email address?

Paul Horrocks's email address is pa****@****aml.com

What schools did Paul Horrocks attend?

Paul Horrocks attended University Of Kwazulu-Natal, Marist Brothers College, Durban, Kwazulu Natal, South Africa.

What skills is Paul Horrocks known for?

Paul Horrocks has skills like Aml, Economic Sanctions, Risk Management, Banking.

Who are Paul Horrocks's colleagues?

Paul Horrocks's colleagues are Renato Zilbersztajn, Mansi Thaker, Aj Wang, Munif Jamil, Eric Shum, Yurii Protsyk, Jonathan Edwards.

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