Jersey, United Kingdom
Senior Compliance Manager at HSBC
Banking
Education
International Compliance Association 2012 — 2012
Diploma in International Financial Crime Prevention, Financial Crime Prevention, Merit
International Compliance Association 2011 — 2011
International Compliance Diploma, Compliance, Merit
Experience
HSBC April 2013 - Present
HSBC Bank International Ltd June 2009 - May 2013
HSBC Bank UK May 2006 - June 2009
HSBC Bank UK January 2004 - May 2006
Skills
Disaster Recovery, Team Management, Project Delivery, Business Process, Coaching, Problem Solving, Process Improvement, KYC, Audit, Analysis, Requirements Analysis, Mentoring, Operations Management, Contract Negotiation, Customer Service, Outsourcing, Operational Risk, Influential Communicator, Business Analysis, Internal Audit, Microsoft Office, Excel, People Management, Process Mapping, Risk Assessment, Corporate Governance, Project Planning, Process Engineering, Compliance, Business Process..., Negotiation, Risk Management, Change Management, Banking, Governance, Restructuring, Security, Financial Risk, Retail Banking, Team Building, Risk, Financial Analysis, Data Analysis, Planning, Vendor Management, Risk Mitigation, Six Sigma, Performance Management, Team Leadership, Operational Risk...