Jasmine: Email & Phone Number

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Supervisor L3 Sanctions Centre of Excellence | Financial Crime Compliance in HSBC Indonesia at HSBC|Jakarta, Indonesia

Position:

Supervisor L3 Sanctions Centre of Excellence | Financial Crime Compliance in HSBC Indonesia at HSBC

Location:

Jakarta, Indonesia

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Last updated: 2026-05-29

Updated: 2026-05-29

Found email addresses for Jasmine:

Business emails:

j******_@hsbc.com

Found phone for Jasmine:

+62-***-***-7994

A different Jasmine?

Work Experience 8 years

Supervisor L3 Sanctions Centre of Excellence | Financial Crime Compliance in HSBC Indonesia at HSBC

Nov 2022 - Current

KYC staff | Commercial Banking Customer Due Diligence in HSBC Indonesia at HSBC

Aug 2020 - Oct 2022

Case Management Staff | Commercial Banking Customer Due Diligence in HSBC Indonesia at HSBC

Oct 2019 - Sep 2020

Sanction Screening Staff | Financial Crime Compliance in HSBC Indonesia at HSBC

Apr 2018 - Sep 2019

Jasmine started working in 2018, then the employee has changed 3 jobs. On average, Jasmine works for one company for 2 years.

Their professional focus is Communication, Customer Due Diligence (CDD), and financial crime across 3 core areas.

Education

Bachelor's degree at Universitas Katolik Parahyangan (UNPAR)

Frequently Asked Questions

What is Jasmine's email address?

SignalHire found a verified business email address for Jasmine: j******_@hsbc.com.

What is Jasmine's phone number?

SignalHire found a verified phone number for Jasmine: +62-***-***-7994.

How do I contact Jasmine at HSBC?

You can reach Jasmine 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.

What is Jasmine's professional background?

Jasmine has 8 years of professional experience. They have held roles including KYC staff | Commercial Banking Customer Due Diligence in HSBC Indonesia, Case Management Staff | Commercial Banking Customer Due Diligence in HSBC Indonesia, and Sanction Screening Staff | Financial Crime Compliance in HSBC Indonesia at companies such as HSBC, HSBC, and HSBC. Their education includes Bachelor's degree from Universitas Katolik Parahyangan (UNPAR).

Is Jasmine's contact information up to date?

Yes. Jasmine's SignalHire profile was last updated on 29 May 2026, reflecting their current position as Supervisor L3 Sanctions Centre of Excellence | Financial Crime Compliance in HSBC Indonesia at HSBC in London, United Kingdom.

Jasmine Namesakes

Name

Company

Position

Jasmine

University of Missouri Trulaske College of Business

Clerical Student Assistant

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Jasmine

Interval Learning

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Jasmine

The LaSallian

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