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Stuart Hale

Head Of Financial Crime Operations & Control at Secure Trust Bank

Stuart Hale is an experienced professional in financial crime operations and compliance, currently serving as the Head of Financial Crime Operations & Control at Secure Trust Bank since October 2019. Additional roles at Secure Trust Bank include Head of Financial Crime Ops Governance & Systems, Financial Crime Target Operating Model Implementation Lead, and Senior Financial Crime Risk Manager. Stuart has been an ICA Examiner for the International Compliance Association since November 2016 and has held various senior roles at Skipton Building Society, including Senior Financial Crime Manager and Financial Crime Manager, from 2010 to March 2021. Prior experience includes positions such as Senior Fraud Investigator at Cattles PLC from 2005 to 2010. Stuart holds a UK Diploma in Anti Money Laundering from the International Compliance Association and a degree in Psychology & Information Systems from Staffordshire University.

Location

Wirral, United Kingdom

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Secure Trust Bank

Secure Trust Bank PLC is a United Kingdom-based retail bank. The Company's diversified lending portfolio focuses on two sectors: Business Finance and Consumer Finance. The Company focuses on Business Finance sector through its Real Estate Finance Asset Finance and Commercial Finance divisions. The Company focuses on Consumer Finance sector through its Motor Finance and Retail Finance divisions. The Company's lending business is sourced through selected business partners and through online channels.


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Employees

501-1,000

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