M

Mandy's email & phone

Position:Sanctions, Financial Crime Compliance at HSBC
Experience:11 years
Location:Hong Kong SAR

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Work Experience

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 4 months.

Current Company Information HSBC

Name: HSBC

Speciality: Banking, Financial Services, International Finance and Banking, Wealth Management, Corporate and Business Banking, Retail banking, Insurance, Retail Banking, Investment Banking, Commercial Banking, Private Banking, Asset Management

Location: London, United Kingdom

Employees: 10000+

Description: HSBC is one of the banking and financial services organizations in the world. HSBC's international network comprises around 8,000 offices in 87 countries and territories in Europe,...

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 email address is m****_@hsbc.com, 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

Name
Company
Position
M
Accounting Associate

Other employees at HSBC

Name
Company
Position
J
AML Controls Manager, ASP Financial Crime, Risk & Compliance
J
Vice President
T
Supervisory Analyst

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