Catherine H.

Catherine H. Email and Phone Number

Financial Crime Compliance Manager at HSBC Qianhai Securities （JV） @ HSBC
london, greater london, united kingdom
Catherine H.'s Location
Shenzhen, Guangdong, China, China
About Catherine H.

Catherine H. is a Financial Crime Compliance Manager at HSBC Qianhai Securities （JV） at HSBC.

Catherine H.'s Current Company Details
HSBC

Hsbc

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Financial Crime Compliance Manager at HSBC Qianhai Securities （JV）
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Catherine H. Work Experience Details
  • Hsbc
    Financial Crime Compliance Manager At Hsbc Qianhai Securities （Jv）
    Hsbc Mar 2018 - Present
    Shenzhen, Guangdong, China
    Assist to establish and implement a robust Financial Crime Risk (including Anti-Money Laundering, Sanctions, Fraud, Anti-Bribery and Anti-Corruption) control framework to ensure that appropriate processes, procedures and system solutions are in place to satisfy both local regulatory and global requirements.
    View

Frequently Asked Questions about Catherine H.

What company does Catherine H. work for?

Catherine H. works for Hsbc

What is Catherine H.'s role at the current company?

Catherine H.'s current role is Financial Crime Compliance Manager at HSBC Qianhai Securities （JV）.

Who are Catherine H.'s colleagues?

Catherine H.'s colleagues are Katy German, Alex Harper, Irma Alarcon, Sirsendu Mondal, Sandip Roy, Jagath Menon, Sunistha Mondal.

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