Conny Man is an experienced professional in financial crime compliance and risk management, currently serving as Global Head of AFC Monitoring & Assurance at Entain since January 2024. Prior roles include Senior Manager of Financial Crime Risk Management at Scotiabank from October 2020 to October 2023, and Director - Deputy MLRO and Regional AML Officer at CIBC from November 2018 to August 2020. Conny's extensive background also features positions such as Senior Manager for UK Financial Crime at Silicon Valley Bank, Financial Crime Compliance Support & Advisory at HSBC, and VP of AML Compliance at Deutsche Bank. Additional experience includes roles at ANZ, Mirabaud & Cie SA, Freshfields Bruckhaus Deringer, and Clifford Chance, focusing on various aspects of AML, KYC, and compliance.
Sign up to view 0 direct reports
Get started
This person is not in any teams