Managing Director, Group Head Of Fraud
Current
Aug 2023 - Present
AeroLeads people directory · profile
Peter May Email & Phone Number
Managing Director, Group Head of Fraud at HSBC
at
HSBC
1 work email found
@hsbc.com.hk
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Managing Director, Group Head of Fraud at HSBC
Location
Greater London, England, United Kingdom
Who is Peter May? Overview
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Quick answer
Peter May is listed as Managing Director, Group Head of Fraud at HSBC at HSBC, based in Greater London, England, United Kingdom. AeroLeads shows a work email signal at hsbc.com.hk and a matched LinkedIn profile for Peter May.
Peter May previously worked as Managing Director, Group Head of Fraud at Hsbc and Global Head of Wholesale And Markets Fraud at Hsbc.
Company email context
Email format at HSBC
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pmay@hsbc.com.hk
76% confidence
AeroLeads found 1 current-domain work email signal for Peter May. Compare company email patterns before reaching out.
Profile bio
About Peter May
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.
Listed skills include Banking, Risk Management, Management, Market Risk, and 13 others.
Current workplace
Peter May's current company
Company context helps verify the profile and gives searchers a useful next step.
12 roles · 24 years
Peter May work experience
A career timeline built from the work history available for this profile.
Global Head Of Wholesale And Markets Fraud
Head of Fraud ((2LOD) coverage for commercial and corporate banking and global markets.
Apr 2020 - Aug 2023
Head Of Governance And Controls
UK Chief Controls Officer covering Cards and Payments, a business within Barclays International.Predominantly a Payments business, the portfolio included Partner Finance and Business Cards.
Nov 2018 - Apr 2020
Head Of Oversight, International, Europe
Head of Oversight for HSBC's International Businesses across continental Europe, South Africa and Bermuda.
Jul 2018 - Nov 2018
Head Of Risk Oversight - Structural Reform Programme
Lead Operational Risk Oversight for HSBC's Ring-fencing Programme and the creation of HSBC UK.
May 2017 - 2018
Head Of Financial Crime Risk Transformation And Remediation Management
As 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.
Jun 2016 - Apr 2017
Interim Head - Financial Crime Compliance
Interim 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.
Jan 2016 - May 2016
Global Head Of Trade & Receivables Finance Oversight, Operational Risk
Operational Risk Oversight for HSBC's Global Trade & Receivables Finance business. Developing, implementing and embedding the HSBC Group operational risk framework to AMA standard.
May 2014 - Dec 2015
Senior Manager, Operational Risk
Operational Risk Oversight & Assurance for Global Asset Management business.
Nov 2012 - May 2014
Head Of Wholesale And Market Risk
Hsbc (Vietnam)
Dec 2010 - Nov 2012
Senior Credit Manager
Regional Credit Review and Risk Identification in the Wholesale and Market Risk portfolio.
Jan 2009 - Dec 2010
Global Relationship Manager
2003 - 2007
~4 yrs
FAQ
Frequently asked questions about Peter May
Quick answers generated from the profile data available on this page.
What company does Peter May work for?
Peter May works for HSBC.
What is Peter May's role at HSBC?
Peter May is listed as Managing Director, Group Head of Fraud at HSBC at HSBC.
What is Peter May's email address?
AeroLeads has found 1 work email signal at @hsbc.com.hk for Peter May at HSBC.
Where is Peter May based?
Peter May is based in Greater London, England, United Kingdom while working with HSBC.
What companies has Peter May worked for?
Peter May has worked for Hsbc, Barclays, and Hsbc (Vietnam).
How can I contact Peter May?
You can use AeroLeads to view verified contact signals for Peter May at HSBC, including work email, phone, and LinkedIn data when available.
What skills is Peter May known for?
Peter May is listed with skills including Banking, Risk Management, Management, Market Risk, Credit Risk, Financial Services, Financial Risk, and Relationship Management.
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