Senior Financial Crime Risk Analyst (Payment Processor Sanction Screening) At Hsbc Gsc
Current
Oct 2023 - Present
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Nada Yasser Email & Phone Number
Senior Financial Crime Risk Analyst (Payment Processor Sanction Screening) at HSBC GSC
at
HSBC
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Financial Crime Risk Analyst (Payment Processor Sanction Screening) at HSBC GSC
Location
Giza, Al Jizah, Egypt
Company size
Who is Nada Yasser? Overview
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Quick answer
Nada Yasser is listed as Senior Financial Crime Risk Analyst (Payment Processor Sanction Screening) at HSBC GSC at HSBC, a with 192615 employees, based in Giza, Al Jizah, Egypt. AeroLeads shows a matched LinkedIn profile for Nada Yasser.
Nada Yasser previously worked as Financial Crime Risk Analyst (Payment Processor Sanction Screening) at Hsbc and Customer Care Representative at Vodafone. Nada Yasser holds Bachelor'S Degree, Accounting And Business/Management, Very Good from Minufiya University.
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Email format at HSBC
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HSBC
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Profile bio
About Nada Yasser
In addition, I would like to further enhance my communication skills at every opportunity. Finally, working with various types of people from different backgrounds makes me open-minded to others opinions as well as being a good team player where I can use my interpersonal skills efficiently in order to get a job done
Current workplace
Nada Yasser's current company
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Hsbc
4 roles
Nada Yasser work experience
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Financial Crime Risk Analyst (Payment Processor Sanction Screening)
Customer Care Representative
May 2021 - Nov 2021
Accountant
Barakat Brothers Company
* Prepared and maintained financial statements/reports and produced budget according to schedule.* Prepared asset, liability and capital account entries by analyzing accounting information.* Prepared accounts and tax returns.* Recorded Transactions using double-entry bookkeeping (American).* Audited financial information, transactions and operations.* Documented financial transactions by entering accounting information.* Supported month-end and year-end close process.* Implemented Inventory Count using the book-keepings.
Sep 2020 - Jan 2021
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 192615 employees →
TY
Terrence Yin
Colleague at HsbcSydney, New South Wales, Australia
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JL
Jana Lowe
Colleague at HsbcLondon Area, United Kingdom
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AK
Abdurrahim Koprucu
Colleague at HsbcBayburt, Türkiye, Turkey
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VS
Veronica Sanchez
Colleague at HsbcArgentina
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李L
李文琪Wendy Li
Colleague at HsbcGuangzhou, Guangdong, China
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RE
Ricardo Espejo Marin-Yaseli
Colleague at HsbcBuffalo, New York, United States
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AD
Antonio Daniel Daniel Só
Colleague at HsbcBrazil
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AM
Arsath Marikkar
Colleague at HsbcColombo, Western Province, Sri Lanka
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MP
Matthew Pausina
Colleague at HsbcNew Zealand
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NH
Nigel Hughes
Colleague at HsbcLondon, England, United Kingdom
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Terrence Yin
Colleague at HsbcSydney, New South Wales, Australia
View →
JL
Jana Lowe
Colleague at HsbcLondon Area, United Kingdom
View →
AK
Abdurrahim Koprucu
Colleague at HsbcBayburt, Türkiye, Turkey
View →
VS
Veronica Sanchez
Colleague at HsbcArgentina
View →
李L
李文琪Wendy Li
Colleague at HsbcGuangzhou, Guangdong, China
View →
RE
Ricardo Espejo Marin-Yaseli
Colleague at HsbcBuffalo, New York, United States
View →
AD
Antonio Daniel Daniel Só
Colleague at HsbcBrazil
View →
AM
Arsath Marikkar
Colleague at HsbcColombo, Western Province, Sri Lanka
View →
MP
Matthew Pausina
Colleague at HsbcNew Zealand
View →
NH
Nigel Hughes
Colleague at HsbcLondon, England, United Kingdom
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1 education record
Nada Yasser education
FAQ
Frequently asked questions about Nada Yasser
Quick answers generated from the profile data available on this page.
What company does Nada Yasser work for?
Nada Yasser works for HSBC.
What is Nada Yasser's role at HSBC?
Nada Yasser is listed as Senior Financial Crime Risk Analyst (Payment Processor Sanction Screening) at HSBC GSC at HSBC.
Where is Nada Yasser based?
Nada Yasser is based in Giza, Al Jizah, Egypt while working with HSBC.
What companies has Nada Yasser worked for?
Nada Yasser has worked for Hsbc, Vodafone, and Barakat Brothers Company.
Who are Nada Yasser's colleagues at HSBC?
Nada Yasser's colleagues at HSBC include Terrence Yin, Jana Lowe, Abdurrahim Koprucu, Veronica Sanchez, and 李文琪Wendy Li.
How can I contact Nada Yasser?
You can use AeroLeads to view verified contact signals for Nada Yasser at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Nada Yasser attend?
Nada Yasser holds Bachelor'S Degree, Accounting And Business/Management, Very Good from Minufiya University.
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