Peter Melling
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Peter Melling Email & Phone Number

Financial crime transformation lead at Virgin Money
Location: Monmouth, Wales, United Kingdom 9 work roles
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Current company
Role
Financial crime transformation lead
Location
Monmouth, Wales, United Kingdom
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Who is Peter Melling? Overview

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Quick answer

Peter Melling is listed as Financial crime transformation lead at Virgin Money, a with 5307 employees, based in Monmouth, Wales, United Kingdom. AeroLeads shows a matched LinkedIn profile for Peter Melling.

Peter Melling previously worked as Head of Financial Crime Risk at Hsbc Uk and Head of Customer Exit Management at Hsbc.

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Email format at Virgin Money

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Virgin Money

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Profile bio

About Peter Melling

Peter Melling is a Financial crime transformation lead at Virgin Money.

Current workplace

Peter Melling's current company

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Virgin Money
Virgin Money
Financial crime transformation lead
Monmouth, GB
Employees
5307
AeroLeads page
9 roles

Peter Melling work experience

A career timeline built from the work history available for this profile.

Financial Crime Transformation Lead

Monmouth, Gb

Head Of Financial Crime Risk

Hsbc Uk

United Kingdom

Head of Financial Crime Risk - Wealth and Personal Banking, HSBC UK

Jan 2014 - Apr 2024

Head Of Customer Exit Management

Reporting to the Head of Financial Crime Risk, responsible for managing the smooth exit of customers for HSBC UK, first direct and M&S Bank with 40 colleagues across 3 sites in UK and India.

Jun 2018 - Jun 2019

Senior Global Standards Business Manager - Uk Retail Banking & Wealth Management

Head Office - Canada Square, London

Reporting to the Head of Global Standards, responsible for leading the deployment of Customer Due Diligence across 11,000 colleagues, 4 brands and 16m customers across UK Retail Banking and Wealth Management.

Aug 2014 - Jun 2018

Area Director

Crawley, England, United Kingdom

Area Director for Crawley, 120 colleagues across 13 Branches with 12 direct reports. Reporting to the Regional Director responsible for leading the Area to deliver the Business Strategy.

Aug 2012 - Aug 2014

Senior Premier Distribution Manager

8 Canada Square, London

Reporting to the Head of Distribution, responsible for supporting the delivery of the HSBC Premier Banking proposition for 900,000 customers across 1200 branches and 2 contact centres.

Aug 2010 - Aug 2012

Branch Manager

Cardiff And Newport, South Wales

Reporting to the Regional Director, responsible for 40 colleagues and the delivery of Customer experience and Sales performance for Retail Banking and Wealth Management.

Aug 2006 - Aug 2010

Divisional Sales Manager

Central Uk

Reporting to the Head of Selling, responsible for delivering the sales plan for Credit Cards and Bureau de Change in partnership with M&S retail across 99 Stores.

Nov 2004 - Aug 2006

General Manager

Multiple Sites

Joined Marks and Spencer on leaving full time education as a Management Trainee. Enjoyed promotion into successively higher profile roles in Store Management and Head Office gaining experience across all areas of the business. Role included: Store Manager Cheltenham, Sales Developer Womenswear and Food, Head of Personnel and Divisional Sales Manager.

Oct 1986 - Nov 2004
Team & coworkers

Colleagues at Virgin Money

Other employees you can reach at virginmoneyukplc.com. View company contacts for 5307 employees →

FAQ

Frequently asked questions about Peter Melling

Quick answers generated from the profile data available on this page.

What company does Peter Melling work for?

Peter Melling works for Virgin Money.

What is Peter Melling's role at Virgin Money?

Peter Melling is listed as Financial crime transformation lead at Virgin Money.

Where is Peter Melling based?

Peter Melling is based in Monmouth, Wales, United Kingdom while working with Virgin Money.

What companies has Peter Melling worked for?

Peter Melling has worked for Virgin Money, Hsbc Uk, Hsbc, M&S Bank, and Marks And Spencer.

Who are Peter Melling's colleagues at Virgin Money?

Peter Melling's colleagues at Virgin Money include Jonathan M Hornby, Alison Bandeen, Louise Devlin, Isabella Stringer, and Laura Rawlinson.

How can I contact Peter Melling?

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