Hanny

Hanny: Email & Phone Number

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Banking Operations at HSBC|Jakarta, Indonesia

Position:

Banking Operations at HSBC

Location:

Jakarta, Indonesia

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Last updated: 2026-06-25
Updated: 2026-06-25

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Work Experience 9 years

Banking Operations at HSBC

Feb 2020 - Current

Transaction Monitoring Analyst (Financial Crime Compliance) at HSBC

May 2017 - Feb 2020

Hanny started working in 2017, then the employee has changed 1 job. On average, Hanny works for one company for 4 years 7 months.

Hanny is proficient in Bahasa Indonesia, English, and French. Their professional focus is AML, CTF, Sanctions, Anti Money Laundering, and Counter Terrorist Financing across 3 core areas.

Education

Bachelor's degree at BINUS University

Frequently Asked Questions

SignalHire found verified email addresses for Hanny, both business and personal. Their business email is h****_@hsbc.com, and personal emails include h************i@gmail.com.
SignalHire found a verified phone number for Hanny: +62-***-***-6203.
You can reach Hanny through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Hanny has 9 years of professional experience. They have held roles including Transaction Monitoring Analyst (Financial Crime Compliance) at companies such as HSBC. Their education includes Bachelor's degree from BINUS University.
Yes. Hanny's SignalHire profile was last updated on 25 June 2026, reflecting their current position as Banking Operations at HSBC in London, United Kingdom.

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Hanny
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