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Mandy's email & phone

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Sanctions, Financial Crime Compliance at HSBC|Hong Kong SAR

Position:

Sanctions, Financial Crime Compliance at HSBC

Location:

Hong Kong SAR

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Last updated: 2024-12-23
Updated: 2024-12-23

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Work Experience 11 years

Sanctions, Financial Crime Compliance at HSBC

Dec 2021 - Current

Legal and Compliance at Mizuho

Sep 2018 - Nov 2021

Business Financial Crime and Regulatory Risk at Hang Seng Bank

Nov 2015 - Sep 2018

Mandy started working in 2015, then the employee has changed 2 companies and 2 jobs. On average, Mandy works for one company for 3 years 5 months.

Frequently Asked Questions

What is Mandy's minimum period of employment in the companies?

Mandy's minimum period of employment in various companies is 2 years 10 months.

What is Mandy's average duration of employment for different companies?

On average, Mandy works for one company for 3 years

What industries has Mandy worked in?

Mandy works in the Financial Services. Previously, Mandy worked in the Banking.

What positions has Mandy held before?

Previously, Mandy worked as a Legal and Compliance, and Business Financial Crime and Regulatory Risk.

How do I contact Mandy?

Mandy's phone number is +852-***-***-4871. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

Mandy Namesakes

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Position
Zotec PartnersM
Accounting Associate

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