Program Manager - Swift Fcc Strategy
Current
Mar 2021 - Present
AeroLeads people directory · profile
Tim Handley Email & Phone Number
Programme Manager at SWIFT
at
SWIFT
1 work email found
@hsbcpb.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Programme Manager at SWIFT
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Tim Handley? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Tim Handley is listed as Programme Manager at SWIFT at SWIFT, a company with 4571 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a work email signal at hsbcpb.com and a matched LinkedIn profile for Tim Handley.
Tim Handley previously worked as Program Manager - SWIFT FCC strategy at Swift and VRM Transformation at Deutsche Bank. Tim Handley holds Msc, Business Systems Analysis And Design from City, University Of London.
Company email context
Email format at SWIFT
This section adds company-level context without repeating Tim Handley's masked contact details.
{first_initial}{last}@hsbcpb.com
76% confidence
AeroLeads found 1 current-domain work email signal for Tim Handley. Compare company email patterns before reaching out.
Profile bio
About Tim Handley
Senior programme manager with expertise in leadership and transformational & BAU change, delivering strategic and operational efficiencies to transform sanctions screening services in complex multi-stakeholder environments (Risk, Sanctions & Financial Crime). A strong leader with a history of fostering collaborative relationships across business, technology and operations and driving complex programmes with a specific focus on Risk, Sanctions and Financial Crime Risk governance, Audit, operations risk, and resource optimisation for Financial Crime Risk operations. Reputation for focussed delivery in complex and fast changing environments, demonstrating resilience in situations where negative issues are prevalent and stakeholder, budgetary, risk and delivery demands are high.Excellent interpersonal skills which result in successful, cohesive, high performing teams and collaborative partnerships with senior stakeholders to drive successful outcomes.
Listed skills include Business Analysis, Management, Trading, Derivatives, and 11 others.
Current workplace
Tim Handley's current company
Company context helps verify the profile and gives searchers a useful next step.
Swift
10 roles
Tim Handley work experience
A career timeline built from the work history available for this profile.
Vrm Transformation
Apr 2020 - Mar 2021
Head Of Business Programme Management & Control (Fcr Operations - Transaction Screening)
- FCR Operations - Transaction Screening
- Programme lead for Operational Readiness BAU & change, Client Experience function and Risk Governance and Control within the HSBC group Transaction Screening team (FLoD).
- Leadership of Control and Risk functions. Risk management and response lead across all 3 lines of defence (inc. Financial Crime Compliance & Internal Audit).
- Responsible for operations readiness in relation to change programme delivery and 2nd/3rd line of defence… Show more FCR Operations - Transaction Screening
- Responsible for operations readiness in relation to change programme delivery and 2nd/3rd line of defence requirements.
- Client Experience function - focus on client impact within the sanctions control framework.
Sep 2017 - Nov 2019
Change Programme Manager - Sanctions Screening
- FCR Operations - Transaction Screening
- Programme lead for Change agreed deliverables ensuring strict adherence to established governance and control.
- Lead engagement with FCC to translate policy directives into change initiatives; led change delivery pipeline with key business and policy stakeholders.
- Focus on maximising delivery capacity to ensure change delivery meets Risk and Global Standards commitments - aligned to The Monitor, Financial Crime Compliance (FCC) and Risk… Show more FCR Operations - Transaction.
- Focus on maximising delivery capacity to ensure change delivery meets Risk and Global Standards commitments - aligned to The Monitor, Financial Crime Compliance (FCC) and Risk Management requirements and the Banks.
Jun 2014 - Sep 2017
Programme Manager - Global Documentation
Programme manager delivering Client Onboarding contract development initiatives across HSBC globally for GBM and CMB.
Jun 2011 - May 2014
Global Change Delivery Programme Manager, Payment Services.
Transformational change. Development of enhanced operations for HSBC in global service centres.
Nov 2007 - May 2011
Equities It Programme Manager
Eds For Abn Amro
Mar 2003 - Nov 2007
Equities It Implementation Manager
Implementation Manager for the Equities Application Delivery Programme - Front Office Trading.
Mar 1998 - Mar 2003
Test Manager
Rolfe & Nolan Computer- Services
Feb 1996 - Mar 1998
Mechanical Technician
Snowblower operator and mechanic. Halley V rebuild - Brunt Ice Shelf, Antarctica.
Sep 1988 - May 1989
Team & coworkers
Colleagues at SWIFT
Other employees you can reach at swift.com. View company contacts for 4571 employees →
SA
Saif Alsabe
Colleague at Swift
Vienna, Virginia, United States, United States
View →
PD
Peter De Metsenaere
Colleague at Swift
Antwerp Metropolitan Area, Belgium
View →
HC
Hikmet Can Yilmazsoy
Colleague at Swift
Dubai, United Arab Emirates, United Arab Emirates
View →
TV
Tsvetomir Vassilev
Colleague at Swift
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
AS
A Swift
Colleague at Swift
London, England, United Kingdom, United Kingdom
View →
SA
Sanker Akella
Colleague at Swift
United Kingdom, United Kingdom
View →
JB
Joyce Bell
Colleague at Swift
Buckeye, Arizona, United States, United States
View →
LC
Lee Ching Thai
Colleague at Swift
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
EL
Ee Leen Ooi
Colleague at Swift
Nilai, Negri Sembilan, Malaysia, Malaysia
View →
VM
Vanessa Martins
Colleague at Swift
São Paulo, São Paulo, Brazil, Brazil
View →
Saif Alsabe
Colleague at Swift
Vienna, Virginia, United States, United States
View →
PD
Peter De Metsenaere
Colleague at Swift
Antwerp Metropolitan Area, Belgium
View →
HC
Hikmet Can Yilmazsoy
Colleague at Swift
Dubai, United Arab Emirates, United Arab Emirates
View →
TV
Tsvetomir Vassilev
Colleague at Swift
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
AS
A Swift
Colleague at Swift
London, England, United Kingdom, United Kingdom
View →
SA
Sanker Akella
Colleague at Swift
United Kingdom, United Kingdom
View →
JB
Joyce Bell
Colleague at Swift
Buckeye, Arizona, United States, United States
View →
LC
Lee Ching Thai
Colleague at Swift
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
EL
Ee Leen Ooi
Colleague at Swift
Nilai, Negri Sembilan, Malaysia, Malaysia
View →
VM
Vanessa Martins
Colleague at Swift
São Paulo, São Paulo, Brazil, Brazil
View →
1 education record
Tim Handley education
FAQ
Frequently asked questions about Tim Handley
Quick answers generated from the profile data available on this page.
What company does Tim Handley work for?
Tim Handley works for SWIFT.
What is Tim Handley's role at SWIFT?
Tim Handley is listed as Programme Manager at SWIFT at SWIFT.
What is Tim Handley's email address?
AeroLeads has found 1 work email signal at @hsbcpb.com for Tim Handley at SWIFT.
Where is Tim Handley based?
Tim Handley is based in United Kingdom, United Kingdom, United Kingdom while working with SWIFT.
What companies has Tim Handley worked for?
Tim Handley has worked for Swift, Deutsche Bank, Hsbc, Eds For Abn Amro, and Abn Amro Bank.
Who are Tim Handley's colleagues at SWIFT?
Tim Handley's colleagues at SWIFT include Saif Alsabe, Peter De Metsenaere, Hikmet Can Yilmazsoy, Tsvetomir Vassilev, and A Swift.
How can I contact Tim Handley?
You can use AeroLeads to view verified contact signals for Tim Handley at SWIFT, including work email, phone, and LinkedIn data when available.
What schools did Tim Handley attend?
Tim Handley holds Msc, Business Systems Analysis And Design from City, University Of London.
What skills is Tim Handley known for?
Tim Handley is listed with skills including Business Analysis, Management, Trading, Derivatives, Change Management, Investment Banking, Trading Systems, and Equities.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Tim Handley you were looking for.
View similar profiles
