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Sunday, 5th February, 2012
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Exact Match
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On the Move 
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31/Jan/2012 Mr. John Linfield recently joined Standard Bank as a Director of Analytics for the Bank’s Retail and Commercial banking businesses across pan-Africa.
Mr. Linfield was previously the Head of Retail Credit Analytics for Nedbank. more >>
Source: SEBA International
 
31/Jan/2012 Mr. Richard Yang recently joined Barclaycard as the Chief Credit Officer for Barclaycard UK.&
Prior to joining Barclaycard, Mr. Yang was a Senior Partner with Fair Isaac and also held senior risk and business roles with Standard Chartered in the US and Hong Kong. more >>
Source: SEBA International
 
31/Jan/2012 Mr. Feroz Noorani has recently joined Warba Bank as Chief Risk Officer based in Kuwait.
Previously, Mr. Noorani was the Chief Risk Officer for Al-Hilal Bank based in Abu Dhabi. more >>
Source: SEBA International
 
31/Jan/2012 Ms. Alessandra Mongiardino has recently been appointed as Head of Risk Strategy & Model Development for the Abu Dhabi Investment Authority.
Previously, Ms. Mongiardino was the Head of Risk Strategy for HSBC Europe. more >>
Source: SEBA International
 
31/Jan/2012 Ms. Penny Cagan has recently been appointed as Head of Operational Risk, Retail Financial Services for J.P. Morgan Chase.
 Ms. Cagan was previously the MD for Global Compliance Analytics for Citigroup. more >>
Source: SEBA International
 
31/Jan/2012 Mr. Calin Stanciu recently joined Citigroup as the MD for Global Risk Oversight, Consumer based in New York.
 Previously, Mr. Stanciu was the Chief Risk Officer for UniCredit’s Retail, Commercial and Private Banking businesses. more >>
Source: SEBA International
 
31/Jan/2012 Mr. Stephen Foster has recently been appointed as Global Head of AML for Barclays Group.
Prior to joining Barclays, Mr. Foster had been Head of AML and Terrorist Financing for RBS’ Investment bank based in London. more >>
Source: SEBA International
 
31/Jan/2012 Mr. Allan Clare recently joined Barclaycard as Head of Financial Crime.
Previously, Mr. Clare was Director of Risk, Financial Crime and Security for RBS Insurance – Churchill. more >>
Source: SEBA International
 
31/Jan/2012 Mr. Eduardo Prado recently became the Head of Credit for Banco Panamericano based in Sao Paulo.
Prior to joining Banco Panamerican, Mr. Prado was a Director of Credit Risk for Banco Itau-Unibanco. more >>
Source: SEBA International
 
31/Jan/2012 Ms. Donna Howe has recently been appointed as Chief Risk Officer for Santander Holdings USA.
Prior to joining Santander, Ms. Howe was Chief Risk Officer at Hartford Investment Management. more >>
Source: SEBA International
 
 
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