Peter May

Peter May Email and Phone Number

Managing Director, Group Head of Fraud at HSBC @ HSBC
Peter May's Location
Greater London, England, United Kingdom, United Kingdom
Peter May's Contact Details

Peter May personal email

n/a
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.

Peter May's Current Company Details
HSBC

Hsbc

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Managing Director, Group Head of Fraud at HSBC
Peter May Work Experience Details
  • Hsbc
    Managing Director, Group Head Of Fraud
    Hsbc Aug 2023 - Present
    London, Gb
  • Hsbc
    Global Head Of Wholesale And Markets Fraud
    Hsbc Apr 2020 - Aug 2023
    London, Gb
    Head of Fraud ((2LOD) coverage for commercial and corporate banking and global markets.
  • Barclays
    Head Of Governance And Controls
    Barclays Nov 2018 - Apr 2020
    London, Gb
    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.
  • Hsbc
    Head Of Oversight, International, Europe
    Hsbc Jul 2018 - Nov 2018
    London, Gb
    Head of Oversight for HSBC's International Businesses across continental Europe, South Africa and Bermuda.
  • Hsbc
    Head Of Risk Oversight - Structural Reform Programme
    Hsbc May 2017 - 2018
    London, Gb
    Lead Operational Risk Oversight for HSBC's Ring-fencing Programme and the creation of HSBC UK.
  • Hsbc
    Head Of Financial Crime Risk Transformation And Remediation Management
    Hsbc Jun 2016 - Apr 2017
    London, Gb
    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.
  • Hsbc
    Interim Head - Financial Crime Compliance
    Hsbc Jan 2016 - May 2016
    London, Gb
    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.
  • Hsbc
    Global Head Of Trade & Receivables Finance Oversight, Operational Risk
    Hsbc May 2014 - Dec 2015
    London, Gb
    Operational Risk Oversight for HSBC's Global Trade & Receivables Finance business. Developing, implementing and embedding the HSBC Group operational risk framework to AMA standard.
  • Hsbc
    Senior Manager, Operational Risk
    Hsbc Nov 2012 - May 2014
    London, Gb
    Operational Risk Oversight & Assurance for Global Asset Management business.
  • Hsbc (Vietnam)
    Head Of Wholesale And Market Risk
    Hsbc (Vietnam) Dec 2010 - Nov 2012
  • Hsbc
    Senior Credit Manager
    Hsbc Jan 2009 - Dec 2010
    London, Gb
    Regional Credit Review and Risk Identification in the Wholesale and Market Risk portfolio.
  • Hsbc
    Global Relationship Manager
    Hsbc 2003 - 2007
    London, Gb

Peter May Skills

Banking Risk Management Management Market Risk Credit Risk Financial Services Financial Risk Relationship Management Operational Risk Cash Management Credit Change Management Securities Investment Banking Finance Business Strategy Portfolio Management

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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