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This profile was last updated on 7/26/14  and contains information from public web pages.

Mr. John Paul Cusack

Wrong John Paul Cusack?

Global Head, Financial Crime Comp...

Phone: +44 ** **** ****  HQ Phone
Standard Chartered Bank Limited
1 Basinghall Ave
London, London
United Kingdom

Company Description: Standard Chartered PLC is listed on both the London Stock Exchange and the Hong Kong Stock Exchange and is consistently ranked in the top 25 among FTSE-100...   more
Background

Employment History

  • Head of Anti-Money Laundering Compliance
    UBS AG
  • Group Head of Money Laundering
    UBS AG
  • Managing Director of Group Compliance
    UBS AG
  • Global Head of Financial Crime Compliance
    UK bank Standard Chartered
  • Managing Director of Group Compliance
    UBS bank
22 Total References
Web References
People & Firms News - HITC Business
hereisthecity.com, 26 July 2014 [cached]
Standard Chartered has announced the appointment of John Cusack as Global Head, Financial Crime Compliance (FCC) and Group Money Laundering Reporting Officer (MLRO).
"Financial inclusion and de-risking are ...
www.sify.com, 31 Oct 2013 [cached]
"Financial inclusion and de-risking are real challenges," John Paul Cusack, head of anti-money laundering compliance at UBS , said at a financial crime conference last month.
John Cusack is Group Head of ...
www.hertie-school.org, 30 May 2007 [cached]
John Cusack is Group Head of Money Laundering at UBS AG.
GAIM Cayman - The World's Largest Hedge Fund Operational Due Diligence & Risk Management Event - April 26-29, 2009
www.gaimcayman.com, 31 Mar 2008 [cached]
John CusackGAIM Cayman - The World's Largest Hedge Fund Operational Due Diligence & Risk Management Event - April 26-29, 2009
...
John Cusack
Managing Director, Group Compliance - UBS AG
UK bank Standard Chartered has ...
globalinvestigationsreview.com [cached]
UK bank Standard Chartered has hired John Cusack as its global head of financial crime compliance from rival bank UBS.
Other People with the name "Cusack":
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