Steven Charlton

Steven Charlton Email and Phone Number

AML Complex Investigations Manager, UK and EMEA Complex Investigations @ HSBC
Tranent, GB
Steven Charlton's Location
Tranent, Scotland, United Kingdom, United Kingdom
About Steven Charlton

Steven Charlton is a AML Complex Investigations Manager, UK and EMEA Complex Investigations at HSBC.

Steven Charlton's Current Company Details
HSBC

Hsbc

View
AML Complex Investigations Manager, UK and EMEA Complex Investigations
Tranent, GB
Website:
hsbc.com
Employees:
186860
Steven Charlton Work Experience Details
  • Hsbc
    Aml Complex Investigations Manager, Uk And Emea Complex Investigations
    Hsbc
    Tranent, Gb
    View
  • Hsbc
    Aml Complex Investigations Manager, Uk & Emea Complex Investigations
    Hsbc Nov 2020 - Present
    Edinburgh, Scotland, United Kingdom
    View
  • Hsbc
    Acting Senior Manager (Sta), Group Internal Controls
    Hsbc Jul 2023 - Mar 2024
    Edinburgh, Scotland, United Kingdom
    View
  • Hsbc
    Aml / Ctf Complex Investigator, Complex Investigations
    Hsbc May 2019 - Nov 2020
    Edinburgh, Scotland, United Kingdom
    View
  • Hsbc
    Aml Investigations Manager, Investigative Reporting
    Hsbc Jul 2016 - May 2019
    Edinburgh, Scotland, United Kingdom
    View
  • Rbs
    Aml Associate
    Rbs Jun 2013 - Jul 2016
    Edinburgh, United Kingdom
    View
  • Rbs
    Financial Crime Associate, Fraud Operations
    Rbs Jun 2012 - Jun 2013
    Edinburgh, United Kingdom
    View
  • Rbs
    Customer Service Advisor
    Rbs Feb 2011 - Jun 2012
    Edinburgh, United Kingdom
    View

Steven Charlton Education Details

  • Tynecastle High
    Tynecastle High
    High School

Frequently Asked Questions about Steven Charlton

What company does Steven Charlton work for?

Steven Charlton works for Hsbc

What is Steven Charlton's role at the current company?

Steven Charlton's current role is AML Complex Investigations Manager, UK and EMEA Complex Investigations.

What schools did Steven Charlton attend?

Steven Charlton attended Tynecastle High.

Who are Steven Charlton's colleagues?

Steven Charlton's colleagues are Giano Victor, Tushar Parikh, Navmita Das Nandi, Shinyung Kang, Diep Nguyen, Julia T., Bernardita Bolla.

Not the Steven Charlton you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.