regulatory and financial crime compliance professional@ Security Bank Corporation
Metro Manila, National Capital Region, Philippines
Stephanie Roque - Acuyado
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FlashIntel GPTStephanie Roque - Acuyado is a highly experienced professional with 19.5 years of work experience in the insurance and financial industry. She has a strong background in internal controls, policy, operational risk, and strategic financial planning. Stephanie has held various leadership positions at HSBC, including Regulatory and Financial Crime Compliance Professional and Head of Compliance Advisory Wealth And Personal Banking. She is currently the Country Lead for Retail Banking and Wealth Management at HSBC. Stephanie is based in the Philippines and has a proven track record in risk management, customer service, and business process management.
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About
Financial Crime Compliance, Country Lead for Retail Banking and Wealth Management HSBC
Work Experience
regulatory and financial crime compliance professional
Banking
Stephanie Roque - Acuyado's Professional Milestones
- Vice President Financial Crime Compliance (2014-04-01~2017-09-01): Transformed financial crime prevention processes to enhance compliance and mitigate potential risks.
- Operations And Risk Officer (2007-11-01~2011-05-01): Developed and implemented effective risk management strategies, minimizing operational downtime and protecting scalability.
Skill
Insurance
Internal Controls
Policy
Operational Risk
Aml
Strategic Financial Planning
Operational Risk Management
Financial Risk
Internal Audit
Management
Corporate Finance
Auditing
Risk Management
Customer Service
Anti Money Laundering
Business Process
Banking
Certification
Colleagues
Sanjiv Vohra
President | Chief Executive Officer
Federico Angelo Manalo
finance and group strategy technology support department head oracle cloud system owner at security bank corporation
Francis Michael Paje
principal architect platform owner - real time data streaming engineering team lead avp
Alfonso Salcedo
President | Chief Executive Officer
arvind ramamoorthy
Business Owner
Other Named Stephanie Roque - Acuyado
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Stephanie Roque - Acuyado works for Security Bank Corporation
Stephanie Roque - Acuyado's role in Security Bank Corporation is regulatory and financial crime compliance professional
Stephanie Roque - Acuyado works in the industry of Banking
Stephanie Roque - Acuyado's colleagues are Sanjiv Vohra,Federico Angelo Manalo,Francis Michael Paje
Stephanie Roque - Acuyado's latest job experience is regulatory and financial crime compliance professional at Security Bank Corporation
