Christian Leacock

Christian Leacock

Credit Risk modeling, regulatory and credit cycle reporting.Fraud monitoring, reporting, training and investigations.Fraud monitoring, reporting, training and investigations. | Panama

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Work Experience

Scotiabank

Credit Portfolio Manager

Mon Feb 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Citi

Credit Portfolio Manager

Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Citibank Panama

Basel Model Officer

Sun May 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Citibank Panama

Senior Fraud Analyst

Mon Feb 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

HSBC

Fraud Analyst

Sat Sep 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

HSBC

Operations Specialist

Fri Jul 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

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