Stuart Hammond

Stuart HammondRegional Head of Financial Crime Risk, Wholesale Bank

Stuart Hammond, Regional Head of Financial Crime Risk, Standard Chartered Bank

Stuart HammondArea Head of Investigations, MESA/IndiaStandard Chartered Bank, UAE

Stuart has been a fraud investigator for over 20 years working for H.M Customs and Excise and BT in the UK.For the last 8 years he has worked for Standard Chartered Bank based in India, Singapore and Dubai.

Apart from his investigative responsibilities, Stuart provides expert advice to senior management on the prevention of fraud and money laundering.Most recently he concluded a project to review the bank's procedures on ‘Know Your Customer'

Stuart HammondRegional Head of Financial Crime Risk, Wholesale Bank
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Stuart HammondRegional Head of Financial Crime Risk, Wholesale Bank

Stuart HammondRegional Head of Financial Crime Risk, Wholesale Bank
...
Stuart Hammond has over 25 years fighting Financial Crime in the public and private sectors.The last 15 years he has been in the financial services sector as a senior Financial Crime Risk Manager.His 12 years in Standard Chartered Bank have seen him fill senior AML roles in the Middle East (Dubai) as well as here in Singapore.He was also the GMLRO for Aviva.He has conducted fraud and money laundering investigations in over 25 countries.

Stuart Hammond, Regional Head of financial Crime Risk MEPA, India & Africa, Standard Chartered Bank

I'm amazed that I still see customers coming to the bank because they believe they're shortly going to receive $50 million from Nigeria and they just need to open an account and organise an advance fee , said Stuart Hammond , Standard Chartered head of investigations for the Middle East and India.

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Stuart Hammondegional Head, Financial Crime Risk, MEPA, India and AfricaSTANDARD CHARTERED BANK

"I'm amazed that I still see customers coming to the bank because they believe they're shortly going to receive $50 million from Nigeria and they just need to open an account and organise an advance fee," said Stuart Hammond, Standard Chartered head of investigations for the Middle East and India.