Lee Hale's Location
London, GB
Lee Hale's Work
- Senior Managing Director - Risk, Forensics & Compliance @ Ankura
- Senior Managing Director @ Ankura
- Senior Managing Director - Risk, Forensics and Compliance @ Ankura
- Independent Financial Crime Consultant @ AML RightSource
- Global Head of Anti-Money Laundering and Sanctions @ Deutsche Bank
- Global Head of Sanctions and Embargoes @ Deutsche Bank
- Global Head of Sanctions , Financial Crime Compliance @ HSBC
- Head of Financial Crime and Money Laundering Reporting Officer @ Barclays
- Programme Manager, Sanctions @ Barclays
- Regional Audit Director, Southern Africa and Indian Ocean @ Barclays
Lee Hale's Education
- The University of Salford
Bachelor of Engineering (Management, Engineering, Electronics)
1992 - 1996
Lee Hale's Skills
- Risk Management
- Operational Risk
- AML
- Operational Risk Management
- KYC
- Sanction
- Anti Money Laundering
- Auditing
- Financial Risk
- Governance
Lee Hale's Summary
Lee Hale, based in London, GB, is currently a Senior Managing Director - Risk, Forensics & Compliance at Ankura, bringing experience from previous roles at Ankura Consulting Group, Aml Rightsource, a Gabriel Partners Company and Deutsche Bank. Lee Hale holds a 1992 - 1996 Bachelor of Engineering in Management, Engineering, Electronics @ The University of Salford. With a robust skill set that includes Risk Management, Operational Risk, AML, Operational Risk Management, KYC and more, Lee Hale contributes valuable insights to the industry. Lee Hale has 4 emails and 2 mobile phone numbers on RocketReach.
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