Alexander Ladmirault

kaspr profile icon Financial Crime Manager kaspr company icon Bank ABC

Profile details

kaspr job icon JOB TITLE

Financial Crime Manager

kaspr compan icon COMPANY NAME

Bank ABC

kaspr address icon LOCATION

South Lambeth, United Kingdom

kaspr experience icon EXPERIENCES

Bank ABC

Financial Crime Manager

kaspr address icon Abc Tower, Building 152, Road 1703, Bock 317, Diplomatic, Bahrain

October 2022 - Present

Bank ABC (Arab Banking Corporation B.S.C.) is licensed as a conventional wholesale bank by the Central Bank of Bahrain. Bank ABC (incorporated as Arab Banking Corporation B.S.C) is an international bank headquartered in Manama, Kingdom of Bahrain. Our network spreads across five continents, covering countries in the Middle East, North Africa, Europe, the Americas and Asia. Bank ABC, founded in 1980, is listed on the Bahrain Bourse and our major shareholders are the Central Bank of Libya and Kuwait Investment Authority. Bank ABC is a leading provider of Trade Finance, Treasury, Project & Structured Finance, Syndications, Corporate & Institutional Banking as well as Islamic Banking services. We are also expanding our retail banking network in the MENA region. Bank ABC is licensed as a conventional wholesale bank by the Central Bank of Bahrain.

Senior Financial Crime Analyst

February 2021 - September 2022

Transactional Due Diligence Analyst

October 2016 - January 2021

Ahli United Bank (UK) PLC

Anti-Money Laundering Analyst

June 2015 - August 2016

Bank ABC

Financial Crime Manager

kaspr address icon Abc Tower, Building 152, Road 1703, Bock 317, Diplomatic, Bahrain

October 2022 - Present

Bank ABC (Arab Banking Corporation B.S.C.) is licensed as a conventional wholesale bank by the Central Bank of Bahrain. Bank ABC (incorporated as Arab Banking Corporation B.S.C) is an international bank headquartered in Manama, Kingdom of Bahrain. Our network spreads across five continents, covering countries in the Middle East, North Africa, Europe, the Americas and Asia. Bank ABC, founded in 1980, is listed on the Bahrain Bourse and our major shareholders are the Central Bank of Libya and Kuwait Investment Authority. Bank ABC is a leading provider of Trade Finance, Treasury, Project & Structured Finance, Syndications, Corporate & Institutional Banking as well as Islamic Banking services. We are also expanding our retail banking network in the MENA region. Bank ABC is licensed as a conventional wholesale bank by the Central Bank of Bahrain.

Senior Financial Crime Analyst

kaspr address icon

February 2021 - September 2022

Transactional Due Diligence Analyst

kaspr address icon

October 2016 - January 2021

Ahli United Bank (UK) PLC

Anti-Money Laundering Analyst

kaspr address icon

June 2015 - August 2016

Contact information

Alexander Ladmirault

Financial Crime Manager

kaspr email icon

1 EMAIL(S)

a***@bank-abc.com

kaspr phone icon

2 PHONE NUMBER(S)

+44 0***

+44 0***

View coworkers

Group Head, Balance Sheet And Liquidity Management

Bank ABC

London, United Kingdom

s***@bank-abc.com

+44 *** +2

Head of Talent

Bank ABC

London, United Kingdom

m***@bank-abc.com

+44 *** +2

Financial Crime Manager

Bank ABC

South Lambeth, United Kingdom

a***@bank-abc.com

+44 *** +2

Coworkers

FULL NAMESJOB DESCRIPTIONCOMPANYLOCATIONEMAILPHONE NO.
Sridhar AiyangarGroup Head, Balance Sheet And Liquidity ManagementBank ABCLondon, United Kingdoms***@bank-abc.com+44 ***
Michael WilliamsHead of TalentBank ABCLondon, United Kingdomm***@bank-abc.com+44 ***
Alexander LadmiraultFinancial Crime ManagerBank ABCSouth Lambeth, United Kingdoma***@bank-abc.com+44 ***

Related profiles

FULL NAMESJOB DESCRIPTIONCOMPANYLOCATIONEMAILPHONE NO.
Steven WebbSenior UK Management AccountantAshurstGlasgow, United Kingdoms***@ashurst.com+44 ***
Johanna LagardeManager In Training Finance (MIT)Mandarin Oriental Hotel GroupParis, Francej***@mohg.com+33 ***
Mark JohnsonStrategic Finance ManagerThe LEGO GroupLondon, United Kingdomm***@lego.com+44 ***
Anna DeinekoHead Of Climate Risk Analysts, Sustainable FinanceStandard Chartered BankUnited Kingdoma***@sc.com+44 ***
France MaurinFinance And Administration Director - FRA - L2C NLD & BELEgon ZehnderParis, Francef***@egonzehnder.com+33 ***

Profiles search

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
WHAT DO WE OFFER?

Kaspr - A better way to search and connect with your leads.

kaspr widget

Sign up on Kaspr.io

Kaspr will display your prospect’s contact information the moment you visit their LinkedIn profile. Quick! Isn’t it?

kaspr automation

Search contact information

Kaspr lets you send automated follow up messages to your leads. Send them on your chosen day and time.

kaspr dashboard

Connect your integrations

Manage everything via one platform. Your team, your clients, your leads, everything – Using just the Dashboard.

Sign up to uncover company details