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This profile was last updated on 10/13/14  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 Aldermanbury Square
London , London EC2V 7SB
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

Employment History

  • Head of Anti-Money Laundering Compliance
    UBS AG
  • Managing Director of Group Compliance
    UBS AG
  • Group Head of Money Laundering
    UBS AG
  • Global Head of Financial Crime Compliance
    UK bank Standard Chartered
22 Total References
Web References
People & Firms News - HITC Business, 13 Oct 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 ..., 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.
GAIM Cayman - The World's Largest Hedge Fund Operational Due Diligence & Risk Management Event - April 26-29, 2009, 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
John Cusack is Group Head of ..., 30 May 2007 [cached]
John Cusack is Group Head of Money Laundering at UBS AG.
UK bank Standard Chartered has ... [cached]
UK bank Standard Chartered has hired John Cusack as its global head of financial crime compliance from rival bank UBS.
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