Simon Manning-Press

Simon Manning-Press Email and Phone Number

Head of Sanctions Policy and Oversight, Europe at HSBC @ HSBC
london, greater london, united kingdom
Simon Manning-Press's Location
Ashford, England, United Kingdom, United Kingdom
Simon Manning-Press's Contact Details

Simon Manning-Press personal email

About Simon Manning-Press

Specialties: Financial Crime, Wealth Management, regulatory, business and technology change managementWealth management, banking, financial services, investment managementProgramme ManagementOrganisational changeProject managementBusiness analysisProcess reengineeringOperating Model Design & DevelopmentOperational management

Simon Manning-Press's Current Company Details
HSBC

Hsbc

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Head of Sanctions Policy and Oversight, Europe at HSBC
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Simon Manning-Press Work Experience Details
  • Hsbc
    Head Of Sanctions Policy And Oversight, Europe
    Hsbc Jul 2016 - Present
    Canary Wharf, London
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  • Barclays Wealth And Investment Management
    Sanctions / Aml Programme Director (Wealth Management)
    Barclays Wealth And Investment Management Jul 2014 - Jul 2016
    Canary Wharf
    Responsible for transitioning Wealth to enhanced customer due diligence standards, establishing a KYC 1st and 2nd lines of defence operating model and integrating a Group standard client risk model into Barclays Wealth across US, UK, Switzerland, Monaco, Singapore, Hong Kong, India, Dubai & Qatar. Responsible for mobilising regional businesses and COOs to develop and execute plans to achieve Financial Crime Regulatory Compliance Attestation to the FCA.
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  • Barclays Wealth And Investment Management
    Financial Crime Sanctions Programme Manager
    Barclays Wealth And Investment Management Oct 2011 - Jul 2016
    Canary Wharf, London
    Managing a team of 10 PMs and BAs delivering technical and business projects to address the US Treasury Deferred Prosecution Agreement & Cease & Desist order. Key objectives included developing Sanctions data quality & completeness monitoring solutions globally supported by Sanctions oversight operating models in the 1st line (businesses), payments screening
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  • Barclays Wealth
    Business Change Manager, Wealth Operations
    Barclays Wealth 2005 - Oct 2011
    Lead the business and cultural change to support the implementation of an online HR portal to 4,500 UK staff. Develop network of 25 change leads and set up HR support model.
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  • Barclays Wealth
    Information Technology Project Manager
    Barclays Wealth Mar 2005 - Jul 2007
    Implemented a Wealth wide complaints management system to 180 client services staff, to meet FSA regulations
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  • Kent Business Systems Ltd
    Owner
    Kent Business Systems Ltd Jul 2004 - Mar 2005
  • Amp
    Senior Pensions & Fund Supermarket Business Analyst
    Amp 2000 - 2004
    Tunbridge Wells & London
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Simon Manning-Press Skills

Project Management Business Analysis Change Management Operations Management Financial Services Project Delivery Risk Management Stakeholder Management Management Governance Business Process Improvement Project Portfolio Management Outsourcing Team Management Business Transformation Banking Financial Risk

Frequently Asked Questions about Simon Manning-Press

What company does Simon Manning-Press work for?

Simon Manning-Press works for Hsbc

What is Simon Manning-Press's role at the current company?

Simon Manning-Press's current role is Head of Sanctions Policy and Oversight, Europe at HSBC.

What is Simon Manning-Press's email address?

Simon Manning-Press's email address is si****@****ail.com

What skills is Simon Manning-Press known for?

Simon Manning-Press has skills like Project Management, Business Analysis, Change Management, Operations Management, Financial Services, Project Delivery, Risk Management, Stakeholder Management, Management, Governance, Business Process Improvement, Project Portfolio Management.

Who are Simon Manning-Press's colleagues?

Simon Manning-Press's colleagues are Greg Letson, Inderjeet Singh, Bahadur Gurjar, Caren He, Darpan Tyagi, Daniel T., Noli Estioko.

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