She also leads our direct-to-consumer business in the UK, and is responsible for the development and launch of our direct-to-customer digital advice offering, enabling more customers to access advice by providing a digital and human service at scale. Current City and Hometown. Sir Douglas’ wide-ranging international and financial experience is an important asset to the business as it delivers against its strategy. or. Jutta was appointed a non-executive director of Aberdeen Asset Management PLC in January 2013. Standard Chartered is involved in similar taskforces around the world, which leverage the power of partnerships to tackle illicit financial flows associated with the trade. Report this profile; About. Prior to this, Stephen was Chief Executive for all of Citigroup’s Asia Pacific business lines across 17 markets in the region, including India and China. He is part of our Executive Leadership Team, and serves as Chief Executive of our primary fund management companies in the UK and Luxembourg. Find contact's direct phone number, email address, work history, and more. To connect with Nick, sign up for Facebook today. Nick has 1 job listed on their profile. It was a hobby that turned into a business venture and I was really proud of how popular it became. Between 2015 and 2018 he served as a non-executive director of esure Group plc where he was chair of the remuneration committee. Unfortunately, detecting financial crime is enormously challenging, with the United Nations Office on Drugs and Crime estimating in 2011 that less than one per cent of criminal funds flowing through the international financial system every year is frozen and confiscated by law enforcement – a proportion that has yet to be significantly improved upon. Non-Executive Director and Senior Independent Director. As a non-executive director, Brian has served on the boards of AO.com, the BBC, Celtic Football Club PLC, Computacenter PLC and S3 PLC, and as chair of ASOS PLC. Tackling the financial flows generated by organised criminal enterprises that directly harm hundreds of millions of people is a crucial step to stopping slavery. Stephen brings an established track record of delivering exceptional value to clients and customers, creating high quality revenue and earnings growth in complex and competitive financial markets, as well as deep experience of business transformation during periods of technological disruption and competitive change. She is also the founder of Pioneer Management Services GmbH which seeks to develop a non-profit social enterprise. Previously, Cathi was lead director of E*Trade Financial Corporation, non-executive director of Kapitall Holdings, LLC and president and chief executive officer of ProAct Technologies Corporation. Cathi is a non-executive director of Federal Home Loan Bank of New York, where she is vice chair of the compensation and human resources committee and of the technology committee. 1T 7T 1M 1J Max Es ist ein Fehler beim Laden der Chart-Daten aufgetreten. In addition, she is a non-executive director of NKT A/S and Nilfisk Holding A/S, and chairs the audit and remuneration committees of both organisations. She joined Price Waterhouse in 1990, qualified as a chartered accountant in 1993 and joined the PwC partnership in 2002. Our long history speaks of our long-term commitment to this market. Nick Gilbert is on Facebook. Current city. 18 April 2017 I was a city spinner. Before joining our business, he worked in Australian private equity. He has had experience in many aspects of Aberdeen's operations in his previous roles, having been based in London and Edinburgh, and also in Philadelphia – where he led Aberdeen’s business in the Americas from 2010 to 2014. She holds an MBA from New York University and a BS from the University of Baltimore. We use cookies to help improve your online experience. Stephen’s experience in the financial services industry includes roles as Group Communications Director for Prudential plc, and as Group Corporate Affairs Director for Barclays PLC. The answer lies in a more collaborative approach. He is a director of a number of group subsidiary companies and group-managed investment trusts and funds. He was appointed to the Board of Standard Life Investments as Executive Director of Operations in August 2010, a role which expanded with the merger of Standard Life and Aberdeen Asset Management in 2017. She holds an MA in Mathematics from the University of Oxford. She is a highly experienced financial services practitioner with significant sector knowledge, both technical and commercial. STANDARD CHARTER WKN 859123 ISIN GB0004082847. Global Head of Aberdeen Standard Investments, CEO, 1825 and interim Head of Savings and Wealth, Chief Brand, Marketing and Corporate Affairs Officer. Multinationals cannot turn a blind eye to the issue: apart from being deterred by the horrors of the crime itself, corporations face criminal liability for failing to ensure their supply chains are free from any form of exploitation. Chris moved to the United States in 2014 to assume the role of Chief Financial Officer for Aberdeen in the Americas. In other current roles, Sir Douglas is chairman of IP Group plc and serves as HM Treasury's special envoy to China's Belt and Road Initiative. Stephanie is a council member of the Institute of Chartered Accountants of Scotland and the chair of the audit committee for the Institute. James also has responsibility for our corporate development activities which include mergers, acquisitions and corporate disposals. His strong track record of board leadership as a chairman helps to facilitate open and constructive boardroom discussion. John’s experience is important to the Board’s discussions of financial reporting and risk management, and in his role as Chairman of our Audit Committee. Find out more. 4,210 EUR Verkauf. John’s previous roles in asset management, his experience in the US and Asia and his background in operations and technology, are all areas of importance to our strategy. A legitimate transport network will have a financial footprint. This experience was derived from her career in financial services, where she has specialised in advisory and corporate finance work. Hugh is responsible for leading our asset management business in Asia Pacific. Jonathan is deputy chairman and senior independent director of 3i Group plc and non-executive director of CiCap Limited (Coller Capital), Northill Capital Services Limited and Northill UK Management Holdings Limited. Log In. Rushad joined Standard Life plc in January 2016. Sign Up. Previously Melanie held various roles with UBS, having been appointed a managing director in 1999 and served as a senior relationship director from 2006 to 2008. Standard Chartered passes on the insights it gains into the workings of human trafficking networks to its correspondent banks via its Correspondent Banking Academies. Frontline staff are trained to spot and respond to suspected victims coming into branches. Chris joined Aberdeen Asset Management in 2013, as a result of the acquisition of SVG – a FTSE 250 private equity investor based in London – where he was working at the time. He has particular knowledge of enterprise-wide risk management. According to the Global Slavery Index, an estimated USD354 billion worth of products imported by G20 countries each year are at risk of having slave labour in their supply chains. Richard is CEO of Aberdeen Standard Capital, which provides discretionary fund management in the UK wealth management sector. Alex previously worked for Mercury Asset Management and Merrill Lynch Investment Managers, now both parts of Blackrock. This role provides a direct link between the Board and the platform businesses that help us connect with customers and their advisers. Originally from Australia, she has lived and worked across Asia, the USA and Europe. He has wide-ranging experience in leadership roles at large blue chip organisations, with a specific focus on communications and reputation management. His actuarial and strategic consultancy background brings a strong understanding of what drives success in the markets in which we operate. There are 200+ professionals named "Nick Gilbert", who use LinkedIn to exchange information, ideas, and opportunities. Deutsche Bank AG (Pcubed) 1 Jahr und 4 Monate, Juni 2014 - Sep. 2015. Nick Poole Work Experience and Education. He holds an MA from the University of Cambridge. About Nick Gilbert. Rushad arrived in the UK in 2002 to work in the Corporate Finance practice at Dundas & Wilson (now part of global law firm CMS). Athletes. He holds an MA (Hons) in Economic History and Politics from the University of Glasgow. His responsibilities encompassed all consumer and commercial banking businesses in 19 countries, including retail banking and wealth management, credit cards, mortgages, and operations and technology supporting these businesses. John was appointed a Director of Standard Life plc in July 2016. or. Some common concerns to look out for are people who speak exclusively through a translator who may actually be their controller, or people who aren't in possession of their passports, which are being held by a trafficker. It earns around 90 per cent of its income and profits in Asia, Africa and the Middle East. JMLIT has opened a communication channel between the banks and LEAs, that allows the banks to focus their attention on matters of interest to LEAs. Nick Gilbert is on Facebook. See the complete profile on LinkedIn and discover Nick’s connections and jobs at similar companies. Hometown. Through reviewing live cases in detail, it has raised awareness across the financial sector. Ultimately, it’s the creation of a forum for interaction and collaboration between disparate stakeholders that endows partnerships such as JMLIT with so much potential to help unravel the complex web of financial crimes. Standard Chartered has been in China for 150 years. Prior to Travelport, Rose gained significant experience in the financial services industry as Managing Director, HR at Barclays Bank PLC. Before this, he held management positions in the UK at GE Capital – where he was director of UK operations from 1996 to 1998 – and at British Steel. Prior to joining our business she held various executive roles within RBS Group across retail, business, corporate and private banking – including in sales and service development and in organisational effectiveness, within both the UK and the USA. See the complete profile on LinkedIn and discover Nick… This brings important insight to his roles as Senior Independent Director and Chair of our Remuneration Committee. All rights reserved. Before joining our business Noel held a number of sales and distribution roles in financial services. Prior to this Stephen was Chief Executive Officer of the Association of the British Pharmaceutical Industry, the UK’s statutory trade body representing the research-based industry. Brian is currently chair of Trainline PLC and non-executive director of Kinnevik AB. He is also chairman and non-executive director of Faraday Underwriting Limited – where he is a member of the audit and risk committee and chair of the nomination and remuneration committee. As part of his responsibilities, Rushad serves as a Non-Executive Director on the Board of HDFC Life Insurance Company Limited. “That serves two purposes,” explains Lewis. +1,5 % Rel. Traffickers need to pay for their logistical networks and reinvest their profits, leaving financial footprints that make them vulnerable to capture. She is a non-executive director and chair of the healthcare company Syncona Limited, a FTSE 250 company. His senior roles included head of European insurance and financial services practice, Watson Wyatt from 2006 to 2009, vice president and global practice director of insurance and financial services, Watson Wyatt during 2009, and managing director of risk consulting & software for EMEA, Towers Watson from 2010 to 2013. See the complete profile on LinkedIn and discover Nick… Julie has worked across a number of different organisations, leading teams in regulated sales, customer service, operations and HR both in the UK and overseas. Frontline staff are trained to spot and respond to suspected victims coming into branches. Hugh started his investment management career in 1980. Alex joined the business in September 2018 as our Global Sales Director, responsible for co-ordinating the global sales activity at Aberdeen Standard Investments. He has also been a director of Ashmore Group plc and AXA UK PLC. She holds a BSc from Ateneo de Manila University, an MBA from the University of Hawaii and a PhD (Finance) from the London Business School, University of London. Awareness is critical to Standard Chartered’s mission to thwart human trafficking. Noel has worked in financial services for over 30 years, with extensive experience of delivering solutions to meet diverse client and customer needs. Nick Cheung CFP, MFin Senior Investment Advisor, Standard Chartered Bank Hong Kong SAR 405 connections Sports Teams. Nick Cannizzaro Regional Head of Business Resilience, Americas at Standard Chartered Bank Greater New York City Area 206 connections Bis heute, seit Mai 2016. Standard Chartered is an international banking group headquartered in London, UK. Stephen joined Citigroup in 1998, and during his 21 years with the company he held a number of leadership roles in banking, operations and technology across its Asian and Latin American businesses. Join Facebook to connect with Nick Gilbert and others you may know. He holds a BAcc (Hons) from the University of Glasgow, a PMD from Harvard Business School and is a Member of the Institute of Chartered Accountants of Scotland. Standard Chartered PLC is listed on the London and Hong Kong stock exchanges ... Read More. She is managing partner of Hamilton White Group, LLC which offers advisory services, including business development, to companies in financial services growth markets. Our core businesses are Consumer Banking, Business Financial Services and Wholesale Banking - Corporate & Institutional Banking and Global Markets. Nick Sallnow-Smith, CEO of North East Asia, Standard Chartered Bank said, “Chongqing is a city of importance in western China. In addition, she is managing partner of Soho Venture Partners Inc, which offers third-party business advisory services. … Disable; Accept Before joining Aberdeen, he held posts at Fidelity International and MGM Assurance. Collectively, it is probably the third biggest criminal industry in the world.”, “The most sinister component of this is that children and vulnerable adults are exploited as well,” adds Lewis. Trafficked labour is also believed to make up a significant amount of supposedly legitimate global trade. View Nick Hughes’ profile on LinkedIn, the world’s largest professional community. Cecilia started her career at Credit Suisse, following which she held senior positions at ING Barings, latterly as head of risk analysis, asset management. Gary joined Aberdeen when it acquired Prolific Financial Management – then a UK asset management subsidiary of Scottish Provident – where he had been working until the acquisition. Stephen joined the Board in July 2020 as Chief Executive-Designate, and was formally appointed Chief Executive Officer in September 2020. This period was book-ended by two stints at the Bank of England where he started his career as an economist in 1992, returning in 2008. Chartered Accountant from the Institute of Chartered Accountant of England & Wales, Currently at Standard Chartered with Group Operational Risk as Senior Ops Officer Risk for Finance & Treasury. See the complete profile on LinkedIn and discover Nick… Another important role of JMLIT is to help law enforcement understand the wealth of intelligence available to them through the financial sector. Nick Harrison | St Albans, United Kingdom | Manager at Gilberts Chartered Accountants and Business Advisers | 500+ connections | View Nick's homepage, profile, activity, articles Hugh was previously a main board director and Head of Investments for Aberdeen Asset Management. Previously, Gareth spent six years as Director of Markets Supervision at the Central Bank of Ireland. 3 Jahre und 9 Monate, Dez. View Nick Walker’s profile on LinkedIn, the world’s largest professional community. James is responsible for all of Standard Life Aberdeen’s strategic partnerships including Heng An Standard Life, HDFC AMC, HDFC Life, Phoenix and Virgin Money. Prior to this, he held a number of senior executive positions at Merrill Lynch in London, New York, Tokyo and Hong Kong. Institute of Chartered Accountants in England and Wales. His current responsibilities as Chief Investment Officer include oversight of investment activities in both public and private markets. He was a member of Standard Life’s UK Executive Board from 2010 to 2014 and subsequently became Managing Director of the Adviser and Investment business of Standard Life in the UK. Nick has 11 jobs listed on their profile. On -you agreed to accept cookies from this website - thank you. “These are all usually outwardly legitimate or partly legitimate, but they are exploited and abused for criminal purposes. Mesquite, Texas. James is responsible for all of Standard Life Aberdeen’s strategic partnerships including Heng An Standard Life, HDFC AMC, HDFC Life, Phoenix and Virgin Money. He holds an MBA in Economics and Finance from University College Cardiff, where he is also an Honorary Fellow. As criminals become increasingly adept at covering their financial tracks, there needs to be greater cooperation and sharing of insights among those working to root them out; namely banks, law enforcement agencies (LEAs), government bodies and non-governmental organisations (NGOs). See the complete profile on LinkedIn and discover GILBERT’S connections and jobs at similar companies. Mesquite, Texas. In 2016 he was appointed Deputy CEO for the Americas. Copyright 2012, WMD. He is non-executive chairman of Credit Suisse International, Credit Suisse Securities (Europe) Limited and a non-executive director of Citco Custody Limited and Citco Custody (UK) Limited. You can change your, Chief Brand, Marketing and Corporate Affairs Officer in October 2020. There will be customs fees to pay, there will be bills of lading. Stephanie is also an associate of the Association of Corporate Treasurers. Mike is also a former professional football referee, having taken charge of 60 Scottish Premier League games during 10 years at the top level of Scottish football. It’s perhaps fitting that the best strategy to combat human misery would be a collective one. Movies. But it also means that because so many of our correspondent banks are in source or transit countries for trafficking victims, it raises awareness and increases the number of eyes and ears that are on the lookout.”, Awareness is critical to Standard Chartered’s mission to thwart human trafficking. His earlier career includes communications leadership roles with Allied Domecq PLC, Diageo plc, Eli Lilly and Company, and GSK. This is the podcast edit of the Nick Gilbert. Previously, Rod was a Managing Director of Global Fixed Income at Merrill Lynch Investment Managers and, before that, a Director at Mercury Asset Management which he joined in 1984. Alex leads our global, client-facing asset management distribution function. From 1995, Gareth spent 13 years in the investment banking and hedge fund industries, initially at Long-Term Capital Management, then at JP Morgan where he was Co-Head of European Equity Flow Derivatives, and then at Castlegrove Capital Management where he was a partner. Before joining Standard Life Aberdeen, Stephanie was a partner at PwC, a member of the Assurance Executive and led the financial services assurance practice. Prior to Standard Life, James worked for AEGON where he was a fund manager and, latterly, responsible for marketing international equities into the USA. She is also a member of the executive committee. In terms of operational outcomes, between May 2016 and March 2017, JMLIT contributed to 63 arrests of individuals suspected of money laundering and the closure of more than 450 bank accounts. See the complete profile on LinkedIn and discover Nick… Standard Chartered Bank. Jutta has extensive knowledge of international management and strategy, from sector operational roles in a number of listed companies. Standard Life Aberdeen plc is registered in Scotland (SC286832) at 1 George Street, Edinburgh, EH2 2LL. Gary joined the financial services industry in 1983, working initially in marketing and product development at Scottish Provident, a UK life assurer. Chris is responsible for operations across North and South America. Programme Manager. “If you wanted to look at profits from human smuggling [which refers to immigration crime, whereby people pay criminal organisations to illegally transport them from one country to another], then you are probably looking at another USD60 billion on top of that. And we’re beginning to see an increased sophistication in the requests that we get from law enforcement as their understanding of the financial sector improves.”. Mike was appointed as Chief Operating Officer in March 2019. Before joining Standard Life, Richard was CEO of Williams de Broe and prior to that he was CEO of Lloyds TSB Private Banking, Lloyds TSB IFA and Lloyds TSB Stockbrokers. Nick Burge Head of Financial Markets & Global Banking Client Solutions at Standard Chartered Bank London, Greater London, United Kingdom Banking Rushad leads our global Legal and Secretariat function, which covers legal and corporate governance matters across our company. Previously, Sir Douglas served as chairman of HSBC Holdings plc from 2010 to 2017. There will be letters of credit sitting behind maritime shipments from one continent to another.”, “Helping law enforcement really understand the whole range of intelligence that is available - if they know what to ask for - has been one of the key successes of [Standard Chartered’s] work in JMLIT. “The traditional law enforcement request to a financial institution was based on the belief that everything to do with a bank went through a retail account,” explains Lewis. 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