Ming Gomes
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Ming Gomes Email & Phone Number

Universal Banker at HSBC
Location: Harrow, England, United Kingdom 6 work roles 4 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
HSBC
Role
Universal Banker
Location
Harrow, England, United Kingdom
Company size
186860 employees

Who is Ming Gomes? Overview

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Quick answer

Ming Gomes is listed as Universal Banker at HSBC, a company with 186860 employees, based in Harrow, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Ming Gomes.

Ming Gomes previously worked as KYC Analyst at Rhb Singapore and Analyst at Dbs Bank. Ming Gomes holds Bachelor Of Arts - Ba With Hons, Liberal Arts And Sciences/Liberal Studies from University Of Kent.

Company email context

Email format at HSBC

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HSBC

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Profile bio

About Ming Gomes

Growing up in metropolitan Singapore makes me crave to gain new perspectives and develop a global mindset. My thirst for broadening my horizons encouraged me to choose to study Liberal Arts abroad in the United Kingdom, receiving an interdisciplinary approach to better analyse and provide insights into the events that shape and surround contemporary society. My goal is to be able to utilise my diverse background to challenge my detail-oriented creative problem-solving skills in the financial crime investigations and compliance industry.

Current workplace

Ming Gomes's current company

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HSBC
Hsbc
Universal Banker
Harrow, GB
Website
hsbc.com
Employees
186860
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6 roles

Ming Gomes work experience

A career timeline built from the work history available for this profile.

Universal Banker

Hsbc

Harrow, GB

Kyc Analyst

Rhb Singapore

Singapore

  • Reviewed periodic/trigger cases for new and existing clients (CDD/EDD) to ensure compliance with regulatory requirements and internal policies.
  • Conducted name-screening searches using prescribed search engines (Orbis, World Check, NetReveal, QuestNet etc.) and disposition on positive matches of alerts.
  • Assessed risks and evaluated possible restrictions such as potential prohibited connections e.g. sanctions (OFAC, OFSI) and politically exposed individuals (PEPs).
  • Collaborated with functional partners and key stakeholders to resolve issues and escalate cases to management for further investigation.
  • Proposed changes to streamline KYC processes
Jan 2023 - Aug 2023

Analyst

Dbs Bank

Singapore

  • Managed the reporting of money laundering, fraud and scam activities following relevant regulatory and legal requirements.
  • Achieved weekly and monthly KPIs providing accurate and quality service delivery. (avg. 32 compliments/mth).
  • Consistently liaised with key stakeholders to provide accurate information to clients in compliance with industry standards, legal regulations, and ethical standards.
  • Successfully cross-buy the bank's products and services to clients.
Feb 2022 - Aug 2022

Senior Sales Associate

Uniqlo

Singapore

Oct 2015 - Jul 2017

Marketing Intern

Sport Singapore

For 8th ASEAN Para Games

Oct 2014 - Feb 2015

Part-Time Sales Associate

Gap Inc.

Marina Bay Sands

Apr 2014 - Sep 2014
Team & coworkers

Colleagues at HSBC

Other employees you can reach at hsbc.com. View company contacts for 186860 employees →

JK Jeremy Kwok Jeremy Kwok Colleague at HsbcGreater Sydney Area, Australia View → CF Chris Flynn Chris Flynn Colleague at HsbcWarminster, Pennsylvania, United States, United States View → OF Omolola Fayomi Omolola Fayomi Colleague at HsbcCoventry, England, United Kingdom, United Kingdom View → MP Madhusmita Pradhan Madhusmita Pradhan Colleague at HsbcOdisha, India, India View → DS Deren Sardarian Deren Sardarian Colleague at HsbcLos Angeles, California, United States, United States View → SC Seaeun Chun Seaeun Chun Colleague at HsbcBurnaby, British Columbia, Canada, Canada View → SH Shelley He Shelley He Colleague at HsbcSingapore, Singapore, Singapore View → SS Shanthini Sakthivel Shanthini Sakthivel Colleague at HsbcChennai, Tamil Nadu, India, India View → VQ Victor Quiles Victor Quiles Colleague at HsbcGreater Paris Metropolitan Region, France View → SA Samuel Alester Rojas Castillo Samuel Alester Rojas Castillo Colleague at HsbcToluca, México, Mexico, Mexico View →
4 education records

Ming Gomes education

Bachelor Of Arts - Ba With Hons, Liberal Arts And Sciences/Liberal Studies

University Of Kent

Gce 'O' Levels

East Spring Secondary School
FAQ

Frequently asked questions about Ming Gomes

Quick answers generated from the profile data available on this page.

What company does Ming Gomes work for?

Ming Gomes works for HSBC.

What is Ming Gomes's role at HSBC?

Ming Gomes is listed as Universal Banker at HSBC.

Where is Ming Gomes based?

Ming Gomes is based in Harrow, England, United Kingdom while working with HSBC.

What companies has Ming Gomes worked for?

Ming Gomes has worked for Hsbc, Rhb Singapore, Dbs Bank, Uniqlo, and Sport Singapore.

Who are Ming Gomes's colleagues at HSBC?

Ming Gomes's colleagues at HSBC include Jeremy Kwok, Chris Flynn, Omolola Fayomi, Madhusmita Pradhan, and Deren Sardarian.

How can I contact Ming Gomes?

You can use AeroLeads to view verified contact signals for Ming Gomes at HSBC, including work email, phone, and LinkedIn data when available.

What schools did Ming Gomes attend?

Ming Gomes holds Bachelor Of Arts - Ba With Hons, Liberal Arts And Sciences/Liberal Studies from University Of Kent.

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