Lee Hale Email and Phone Number
Global Head Of Anti Money Laundering And Sanctions
at
Deutsche Bank
Lee Hale's email is lee.hale@hsbc.com
and
Lee Hale's phone number is +44207-991-8888
.
Lee Hale's Contact Details
Email
lee.hale@hsbc.com
+3 emails
Phone
+44207-991-8888
Lee Hale's Company Details
Location
Frankfurt, Hessen, Germany
Industry
Investment Banking
Lee Hale's Current Company
Deutsche Bank
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Industry | Investment Banking |
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Location | Frankfurt, Hessen, Germany |
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Industry | Investment Banking |
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Location | Frankfurt, Hessen, Germany |
Lee Hale's Experience and Education
Work Experience
Regional Audit Director, Southern Africa And Indian Ocean
2009-03 to 2010-09
London, Greater London, United Kingdom
Head Of Financial Crime And Money Laundering Reporting Officer
2011-09 to 2013-12
London, Greater London, United Kingdom
Programme Manager, Global Audit Of Kyc, Aml And Sanctions
2007-02 to 2008-07
London, Greater London, United Kingdom
Global Head Of Anti Money Laundering And Sanctions
2018-09 to Unknown
Frankfurt, Hessen, Germany
Global Head Of Sanctions , Financial Crime Compliance
2014-01-01 to 2017-03
London, Greater London, United Kingdom
Education
Frequently Asked Questions about Lee Hale
What company does Lee Hale work for?
Lee Hale works for Deutsche Bank
What is Lee Hale's role in his workplace?
Lee Hale's role in his workplace is
Global Head Of Anti Money Laundering And Sanctions .
Which industry does Lee Hale work in currently?
Lee Hale works in the industry
Investment Banking.
What is Lee Hale's email address?
Lee Hale's email address is lee.hale@hsbc.com
What is Lee Hale's direct phone number?
Lee Hale's direct phone number is +44207-991-8888
What schools did Lee Hale attended?
Lee Hale attended
The University Of Salford.
What are some of Lee Hale's skills?
Lee Hale has skills like
Financial Services,
Aml,
Risk Management,
Kyc,
Anti Money Laundering,
Banking,
Operational Risk,
Financial Risk,
Operational Risk Management,
Auditing,
Internal Controls,
Sanction,
Assurance,
Management,
It Audit,
Fraud,
Governance,
Change Management,
Investment Banking,
Internal Audit,
and
Finance.
Who are Lee Hale's colleagues?
Lee Hale's colleagues are
Josef Taglieber,
Riya Purohit,
Roopa Gopalkrishna,
Ankita Gupta,
Pranvera Latifi,
Lizhi Dong,
and
Cuong Tu.
Who are Lee Hale's peers at other companies?
Lee Hale's peers at other companies are
Gisela Narea,
Eelco Benink,
Jennifer Masse,
Quelvin Paran,
Hitesh Mevada,
Helen Yu,
and
Matthew Gregory.
