Gary Wilson

Country Head of Financial Crime Compliance
, Standard Chartered Bank (Thailand)
Profile / Bio: 

Gary Wilson is the Country Head of Financial Crime Compliance at Standard Chartered Bank (Thai) based in Bangkok, Thailand. He is also the Country Money Laundering Compliance Officer. His responsibilities include managing all financial crime risk at the Thailand affiliate branch and its Representative Offices (Cambodia, Laos and Myanmar) covering Anti-Money Laundering, Anti-Bribery and Corruption, Sanctions, and Fraud. Gary has over 23 years work experience in the AML field in both the public and private sectors across several countries including Bermuda, BVI and UAE.