Andrei Paun
Experienced compliance professional with a demonstrated history of working in the financial services industry in Country, Regional and... | London, England, United Kingdom
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Andrei Paun’s Emails a.****@hs****.com
Andrei Paun’s Phone Numbers No phone number available.
Social Media
Andrei Paun’s Location London, England, United Kingdom
Andrei Paun’s Expertise Experienced compliance professional with a demonstrated history of working in the financial services industry in Country, Regional and now holding a Global role. Skilled in AML and Sanction Investigations, Product Advisory, Policy Advisory, Governance and Oversight, Risk Management. Worked in Commercial Banking, Corporate and Institutional Banking, Global Markets, Retail and Preferred Banking (High Net Worth), Securities Services. Proactive researcher and forward looking/horizon scanning open to digital and innovation (involved in distributed ledger and blockchain application in the financial services sector). Strong law background professional with a Master's Degree focused in Banking, Financial and Insurance Law and a Law Bachelors degree.
Andrei Paun’s Current Industry Hsbc
Andrei
Paun’s Prior Industry
Rbs Bank
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Royal Bank
|
Hsbc
|
Hsbc Commercial Banking
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Work Experience
Hsbc
Senior Manager - Global Markets Financial Crime Advisory
Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Hsbc
Global Securities Services FCC Advisory Manager Digital and Innovation Lead
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
Global Securities Services FCC Advisory Manager
Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc Commercial Banking
Assistant Manager Global CMB FCC - Oversight and Strategic Initiatives and Product Advisory
Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
Assistant Manager Global FCC (AML) RBWM Advisory
Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Royal Bank
C&IB EMEA AML/Sanctions Compliance Advisory
Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Rbs Bank
Senior Compliance Officer
Mon Apr 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Rbs Bank
Compliance Officer
Sun Feb 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Rbs Bank
Domestic Clearing Officer
Tue Jul 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Rbs Bank
Domestic Operations Officer
Sat Dec 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jun 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Andrei Paun Email Addresses
FAQ About Andrei Paun
-
Andrei Paun is located at
London, England, United Kingdom -
Andrei Paun is a
Experienced compliance professional with a demonstrated history of working in the financial services industry in Country, Regional and now holding a Global role. Skilled in AML and Sanction Investigations, Product Advisory, Policy Advisory, Governance and Oversight, Risk Management. Worked in Commercial Banking, Corporate and Institutional Banking, Global Markets, Retail and Preferred Banking (High Net Worth), Securities Services. Proactive researcher and forward looking/horizon scanning open to digital and innovation (involved in distributed ledger and blockchain application in the financial services sector). Strong law background professional with a Master's Degree focused in Banking, Financial and Insurance Law and a Law Bachelors degree. Hsbc -
Andrei Paun currently works in the
Hsbc -
Andrei Paun specializes in
Experienced compliance professional with a demonstrated history of working in the financial services industry in Country, Regional and now holding a Global role. Skilled in AML and Sanction Investigations, Product Advisory, Policy Advisory, Governance and Oversight, Risk Management. Worked in Commercial Banking, Corporate and Institutional Banking, Global Markets, Retail and Preferred Banking (High Net Worth), Securities Services. Proactive researcher and forward looking/horizon scanning open to digital and innovation (involved in distributed ledger and blockchain application in the financial services sector). Strong law background professional with a Master's Degree focused in Banking, Financial and Insurance Law and a Law Bachelors degree. -
Andrei Paun speaks the following languages:
No languages available. -
Andrei Paun has prior experience in the following industries:
Hsbc , Hsbc , Hsbc Commercial Banking , Hsbc , Royal Bank , Rbs Bank , Rbs Bank , Rbs Bank , Rbs Bank -
Andrei Paun has the following professional experience:
Hsbc , Hsbc , Hsbc , Hsbc Commercial Banking , Hsbc , Royal Bank , Rbs Bank , Rbs Bank , Rbs Bank , Rbs Bank . -
You can view Andrei Paun’s
LinkedIn profile at LinkedIn URL. -
Andrei Paun’s work email addresses are
[email protected] . -
Andrei Paun works at
Hsbc
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