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Allan Clare Financial crime, risk and compliance specialist firm Plenitude has hired a new senior advisor from HSBC this week. Former HSBC UK head of financial crime compliance and money laundering reporting officer, Allan Clare, will help Plenitude execute its business strategy to keep up with the evolving financial crime landscape. “Allan will play a key role in terms of guiding the business and providing strategic advice which will be invaluable,” managing director, Alan Paterson, said. “This builds on our recent appointments of Barbara Patow and Shahmeem Purdasy and further demonstrates the calibre of our senior leadership team at Plenitude.” ....
Plenitude Appoints Former HSBC UK Head Of Financial Crime Compliance, Allan Clare, As Senior Advisor Date 27/04/2021 Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and innovative RegTech products, has appointed former HSBC UK Head of Financial Crime Compliance and Money Laundering Reporting Officer (MLRO), Allan Clare as Senior Advisor. Allan will help deliver Plenitude’s ambitious growth plans and business strategy to meet the challenges posed by the evolving financial crime landscape. Financial crime is multi-faceted and its impact is felt in many ways across society and the economy. Organisations are paying a heavy financial cost, collectively spending billions trying to prevent financial crime, yet they have seen the threats of money laundering, fraud, theft and corruption continue to grow. The combination of heightened regulatory scrutiny and consumer expectations of financial institutions mean ....
Risk.net Latest job changes across the industry Credit Suisse faces some tough choices as it absorbs the extraordinary losses inflicted by the Greensill and Archegos fund fiascos and subsequent ratings hit. On April 6, the firm announced an estimated pre-tax loss of approximately Sfr900 million ($963 million) for the first quarter, including a charge of Sfr4.4 billion ($4.7 billion) in respect of Archegos. At the same time, the firm announced that investment bank CEO Brian Chin and chief risk and compliance officer Lara Warner were stepping down from their roles with immediate effect. Christian Meissner, co-head of wealth management banking advisory and vice-chair of investment banking, will replace Chin in May. Meissner was previously head of global corporate and investment banking at Bank of America Merrill Lynch, and earlier co-CEO for EMEA at Lehman Brothers. ....
Plenitude Appoints former HSBC Managing Director Barbara Patow As Senior Advisor mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.