Chris Allen Prof Pg Dip Fica
About Chris Allen Prof Pg Dip Fica
Chris Allen is the Head of Operations Europe at HSBC, where he has held various roles since 2016, including Global Head of Financial Crime Risk Simplification Portfolio. He has extensive experience in risk management and compliance, with previous positions at the Home Office and the Foreign and Commonwealth Office.
Work at HSBC
Chris Allen has held multiple roles at HSBC, demonstrating a strong focus on financial crime risk management. He has been the Global Head of the Financial Crime Risk Simplification Portfolio since 2017, overseeing initiatives aimed at streamlining operations in this critical area. Additionally, he has served as the Global Programme Director for Financial Crime Risk since 2016, where he has contributed to the development and implementation of strategies to mitigate financial crime risks. Since 2019, he has been the Head of Operations Europe, further solidifying his leadership role within the organization.
Education and Expertise
Chris Allen has an academic background in law, having studied at the University of Law where he achieved a Master of Science (MSc) in 2017. He also holds a Professional Post Graduate qualification in Risk, Compliance, and Governance from The University of Manchester. This educational foundation supports his extensive experience in risk management and compliance within the financial sector.
Background
Before joining HSBC, Chris Allen accumulated significant experience in various roles related to program management and project delivery. He worked at the Home Office as a Programme Manager for Interpol and later for e-Borders, contributing to international cooperation and border security initiatives. His career also includes a position as Senior Project Manager at the Foreign and Commonwealth Office, where he managed key projects. Earlier in his career, he served as a Programme Manager at 3M and held a role at the Royal Bank of Scotland as Head of Delivery in Corporate Banking.
Professional Experience
Chris Allen's professional journey includes diverse roles that highlight his expertise in program management and operations. At HSBC, he transitioned from Global AML Programme Director to his current positions, reflecting his adaptability and leadership in financial crime risk. His tenure at the Royal Bank of Scotland as Head of Delivery (Telephony & Digital) in Corporate Banking further showcases his ability to manage complex projects and deliver results in a competitive environment.