FAQ About Margaret Hall

• What is Margaret Hall's address?

  Margaret Hall is located at
  Codsall, England, United Kingdom

• What is Margaret Hall's job title?

  Margaret Hall is a A versatile, Prince2 educated financial crime risk management professional with extensive skills and experience on financial crime initiatives, operational leadership and provision of advice on regulatory requirements. As a financial crime contractor and interim, I have been engaged by retail, advisory, wealth and investment firms to improve the risk environment, financial crime controls and operational performance, and provide assurance with respect to anti-money laundering (AML), risk assessment strategy, bribery and fraud risk management. I have been successful in increasing the robustness of risk policy framework, stakeholder appreciation of risk management responsibility and visibility of financial crime risk positions across high street and high net worth businesses, in both domestic and overseas jurisdictions. Positive impacts have included an increase in governance, oversight and business performance, successfully withstanding S166 (Skilled Person) external review and Regulator scrutiny, and mitigating the risk of firms being singled out as an institution of choice for criminals.

• What industry does Margaret Hall currently work in?

  Margaret Hall currently works in the Target |

• Which languages does Margaret Hall speak?

  No Languages Available

• Which industries has Margaret Hall previously worked in?

  Margaret Hall has prior
  experience in the following industries:
  Sandal Risk Advisory Services | Covea Insurance | Together Loans Mortgages And Finance | Atos | Handelsbanken | Sainsburys Bank | Barclays Corporate Banking | The Co Operative Bank | Brewin Dolphin | Hsbc | Barclaycard | Kpmg | Principality Building Society

• What is Margaret Hall’s work experience?

  Margaret Hall has the following professional experience:
  Target | Sandal Risk Advisory Services | Covea Insurance | Together Loans Mortgages And Finance | Atos | Handelsbanken | Sainsburys Bank | Barclays Corporate Banking | The Co Operative Bank | Brewin Dolphin | Hsbc | Barclaycard | Kpmg | Principality Building Society

• How can I find Margaret Hall on LinkedIn?

  You can view Margaret Hall’s LinkedIn profile at LinkedIn URL

• What are Margaret Hall’s work email addresses?

  Margaret Hall’s work email
  addresses are
  margaret.hall@cooperativebank.co.uk

• What company does Margaret Hall work for?

  Target |