Peter May work email
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Peter May personal email
I’m an experienced Risk and Control professional, with an extensive financial crime and fraud background across Retail and Wholesale banking, Markets and Asset Management.
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Managing Director, Group Head Of FraudHsbc Aug 2023 - PresentLondon, Gb -
Global Head Of Wholesale And Markets FraudHsbc Apr 2020 - Aug 2023London, GbHead of Fraud ((2LOD) coverage for commercial and corporate banking and global markets. -
Head Of Governance And ControlsBarclays Nov 2018 - Apr 2020London, GbUK Chief Controls Officer covering Cards and Payments, a business within Barclays International.Predominantly a Payments business, the portfolio included Partner Finance and Business Cards. -
Head Of Oversight, International, EuropeHsbc Jul 2018 - Nov 2018London, GbHead of Oversight for HSBC's International Businesses across continental Europe, South Africa and Bermuda. -
Head Of Risk Oversight - Structural Reform ProgrammeHsbc May 2017 - 2018London, GbLead Operational Risk Oversight for HSBC's Ring-fencing Programme and the creation of HSBC UK. -
Head Of Financial Crime Risk Transformation And Remediation ManagementHsbc Jun 2016 - Apr 2017London, GbAs a member of the HSBC Malta Executive Committee, Lead HSBC's Transformation Programme for Financial Crime Compliance, including KYC, On-Boarding, Transaction Monitoring and Client Selection. Lead on the major Remediation of the retail and wholesale portfolios. -
Interim Head - Financial Crime ComplianceHsbc Jan 2016 - May 2016London, GbInterim Head of Financial Crime Compliance. Leading a team of 30 Compliance colleagues across the business including Retail Banking and Wealth Management, Insurance, Asset Management, Commercial Banking and Global Markets. -
Global Head Of Trade & Receivables Finance Oversight, Operational RiskHsbc May 2014 - Dec 2015London, GbOperational Risk Oversight for HSBC's Global Trade & Receivables Finance business. Developing, implementing and embedding the HSBC Group operational risk framework to AMA standard. -
Senior Manager, Operational RiskHsbc Nov 2012 - May 2014London, GbOperational Risk Oversight & Assurance for Global Asset Management business. -
Head Of Wholesale And Market RiskHsbc (Vietnam) Dec 2010 - Nov 2012
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Senior Credit ManagerHsbc Jan 2009 - Dec 2010London, GbRegional Credit Review and Risk Identification in the Wholesale and Market Risk portfolio. -
Global Relationship ManagerHsbc 2003 - 2007London, Gb
Peter May Skills
Frequently Asked Questions about Peter May
What company does Peter May work for?
Peter May works for Hsbc
What is Peter May's role at the current company?
Peter May's current role is Managing Director, Group Head of Fraud at HSBC.
What is Peter May's email address?
Peter May's email address is pe****@****ays.com
What skills is Peter May known for?
Peter May has skills like Banking, Risk Management, Management, Market Risk, Credit Risk, Financial Services, Financial Risk, Relationship Management, Operational Risk, Cash Management, Credit, Change Management.
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