Vince Holley

Vince Holley is an experienced professional in financial crime compliance, currently serving as a Member of the MENA Financial Crime Compliance Group since November 2021. At Mashreq Bank, Vince holds the dual roles of Head of International Banking Group Compliance and UK Head Compliance, along with responsibilities as a compliance and MLRO Consultant since April 2020. Previously, Vince led financial crime compliance for various banking products at HSBC from May 2016 to February 2020, focusing on cash, trade, and commercial banking in Europe. Prior experience includes serving as Regional Head of Financial Crime Compliance at Standard Chartered Bank, where Vince managed compliance in trade AML for Europe and participated in a project team dedicated to reviewing AML processes in transactional banking. Career beginnings involved a position as Business Planning Manager within European Compliance and Group Regulatory Affairs.