global aml strategy and architecture senior manager at hsbc@ HSBC
London, England, United Kingdom
Celina Trevisan-Thompson
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FlashIntel GPTCelina Trevisan-Thompson is a highly experienced professional with 16.7 years of work experience in the financial services industry. She has a strong skill set in areas such as aml, kyc, ofac, sanction, anti money laundering, fraud, due diligence, fsa, mifid, currency, usa patriot act, financial services, bank secrecy act, hedge funds, financial regulation, foreign exchange, financial markets, customer service, payments, investment banking, credit risk, operational risk, retail banking, capital markets, risk management, financial risk, and fx options. Celina has worked at HSBC in various roles, including Global AML Strategy and Architecture Senior Manager and Central Fc
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About
Global AML Strategy and Architecture Manager at HSBC
Work Experience
AML Strategy And Architecture Senior Manager
global aml strategy and architecture senior manager at hsbc
Central FCC Support Manager
Financial Services
Celina Trevisan-Thompson's Professional Milestones
- global aml strategy and architecture senior manager at hsbc (2013-07-01~2015-05-01): Streamlined operational processes and implemented cutting-edge architecture solutions to drive sustainable growth across global markets.
- AML Strategy And Architecture Senior Manager (2017-08-01~): Implemented complex software solutions and built efficient strategies to optimize performance and enhance user experience.
Skill
Aml
Kyc
Ofac
Sanction
Anti Money Laundering
Fraud
Due Diligence
Fsa
Mifid
Currency
Usa Patriot Act
Financial Services
Bank Secrecy Act
Hedge Funds
Financial Regulation
Foreign Exchange
Financial Markets
Customer Service
Payments
Investment Banking
Credit Risk
Operational Risk
Retail Banking
Capital Markets
Risk Management
Financial Risk
Fx Options
Certification
Colleagues
Jerry Begic
Owner, Le Bar Nesta
Monika Kowalewska
Project Manager | Business Analyst | IT Project Expert | Product Owner
Kevin Black
Senior Product Owner
Sarah Norman
Vendor Manager & Managed Print Service Owner at HSBC
Premkumar V.
Senior Product Owner
Other Named Celina Trevisan-Thompson
Frequently asked questions
Celina Trevisan-Thompson's social media include: Linkedin,
Celina Trevisan-Thompson works for HSBC
Celina Trevisan-Thompson's role in HSBC is global aml strategy and architecture senior manager at hsbc
Celina Trevisan-Thompson works in the industry of Financial Services
Celina Trevisan-Thompson's colleagues are Jerry Begic,Monika Kowalewska,Kevin Black
Celina Trevisan-Thompson's latest job experience is global aml strategy and architecture senior manager at hsbc at HSBC
