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Alison Fairfax

Experienced Financial Crime Compliance (FCC) professional, with a sound working knowledge of the int...
United Kingdom

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Work Experience

Hsbc

Governance and Reporting, Group Financial Crime

2020-06-01 00:00:00 - Present

Hongkong And Shanghai Banking

ASP Financial Crime Compliance Governance Manager

2018-01-01 00:00:00 - 2019-10-01 00:00:00

The Wolfsberg

Wolfsberg Group Secretariat

2012-04-01 00:00:00 - 2018-01-01 00:00:00

Icici Bank

Financial Crime Prevention Manager

2010-10-01 00:00:00 - 2012-04-01 00:00:00

Thames Valley Police

Accredited Financial Investigator

2009-09-01 00:00:00 - 2010-10-01 00:00:00

Bank Of New York Mellon

Financial Crime Officer

2008-01-01 00:00:00 - 2009-09-01 00:00:00

Soca

Intelligence Officer

2005-05-01 00:00:00 - 2008-01-01 00:00:00

Financial Services Authority

Associate

2004-09-01 00:00:00 - 2005-04-01 00:00:00

Skills

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