West Sussex, United Kingdom, United Kingdom
Senior Manager, Financial Crime Compliance, GTRF at HSBC
Financial Services
Education
University of Portsmouth 2013 — 2017
Professional Doctorate, Criminal Justice
University of Portsmouth 2010 — 2013
Master of Science (MSc), Forensic Accounting
University of Portsmouth 2006 — 2010
Bachelor of Science (BSc) (Hons), Counter Fraud and Criminal Justice Studies
Experience
HSBC Commercial Banking May 2015 - Present
Skills
Risk, Criminal Law, Fraud Detection, Risk Management, KYC, Risk Assessment, Team Building, Change Management, Internal Audit, Insurance, Performance Management, Physical Security, Corporate Governance, Investigations, Strategic Planning, OFAC, Compliance, Fraud Investigations, Background Checks, Investigation, Due Diligence, Police, Governance, Coaching, Payments, Interviews, AML, Operational Risk..., Debit Cards, Fraud Prevention, Surveillance, Financial Risk, Operational Risk, Interviewing, Credit Risk, Corporate Security, Fraud, Team Leadership, Internal Investigations, Anti Money Laundering, Criminal Investigations, Private Investigations, Policy, Law Enforcement, Security Audits, Problem Solving, People Management, Mentoring, Banking, Enforcement