Michelle goodsir smbc
Webb8 apr. 2024 · economize. Michelle Goodsir, a managing director at K2 Intelligence and former global head of anti-bribery and corruption (ABC) and fraud for a large European bank, spoke with the Anti-Corruption Report about synergies between anti-money laundering, fraud, sanctions and anti-corruption programs and shared her experience … Webb29 apr. 2024 · Join us for a live webinar in collaboration with the Florida International Bankers Association (FIBA) to hear our experts, Michelle Goodsir and Joanne Taylor, discuss how organizations can leverage compliance resources in order to maintain a robust program even in times of turmoil, including:
Michelle goodsir smbc
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Webb30 nov. 2024 · Sumitomo Mitsui Banking Corporation is a financial institute with branches in Japan and affiliate companies worldwide. SMBC is a core company of Sumitomo … WebbContact Information Houston, Texas Office 1200 Smith St Ste 1140, Houston, Texas, 77002, United States (713) 277-3500 New York, New York Office 277 Park Ave 15th …
Webb9 dec. 2024 · By Thomas Bock, global co-head, Financial Crimes Risk Management; and Michelle Goodsir, former managing director. Anti-money laundering (AML) and anti … WebbPeople named Michelle Goodsir Find your friends on Facebook Log in or sign up for Facebook to connect with friends, family and people you know. Log In or Sign Up …
WebbView Michelle Goodsir's business profile as Chief Ethics Officer (US) at Sumitomo Mitsui Banking Corporation. Find contact's direct phone number, email address, work history, … Webb1 nov. 2024 · Michelle is a strong compliance professional with a focus on program build, operations, analytics and business intelligence. She focuses on providing clients strategic advice on fraud risk management to international financial institutions.
Webb17 aug. 2024 · Value through multiple viewpoints “What made DBMC special for me, was the opportunity to engage with a project with real-life application, bringing true meaning and value to my learning”, says Michelle Goodsir from Auckland University of Technology in New Zealand. Lectures by industry professionals and academic professors were held …
WebbMichelle Petropoulos NFP Account Manager, Private Client Group, Group Excess Program, a leading high-net worth personal lines insurance brokerage. Georgia and … curtiss xbt2c-1WebbShe began her career as an analyst for the Central Intelligence Agency, where she worked on global money laundering issues and produced analytical reports on bribery, … chase burnettWebbSMBC Group. 2024 - Present2 years. New York, New York, United States. leading a key function with responsibility of HR Operations /Shared services and HR Reporting and Analytics. • Implemented ... curtiss-wright vz-7WebbIn this five-part podcast series, sponsored by K2 Intelligence FIN, we have considered defining and building effective compliance programs. I have been joined in this series by Michelle Goodsir, a Man... – Listen to Defining and Building Effective Compliance Programs - What’s on the Horizon? by Innovation in Compliance with Tom Fox instantly … chaseburg wiWebbLocation: London, United Kingdom. Add to My Lists. Hugh Petre is a 15-year veteran of the business intelligence sector. Prior to joining K2 Intelligence, Hugh held positions in the Africa and Resources practices at Kroll, Inc. He also helped to found G3 and Proven, G3’s sister company focused on regulatory-led reputational management services. chase burnett deathWebb15 juli 2024 · We reported in June that managing director Michelle Goodsir left K2 Intelligence. According to her LinkedIn profile, she joined Japanese bank SMBC as the … curtiss xp-31 swiftWebbMichelle Goodsir is Managing Director at K2 Intelligence. Ms. Goodsir most recently served as Managing Director and Global Head of Anti-Bribery and Corruption and … chase burial ground