Vice President – Global Markets Banking – AML/BSA policies and procedures
Deployment Manager for Argentina and Chile
Leadership role within the Global Banking business focusing on HSBC’s AML/BSA (Anti Money Laundering & Bank Secrecy Act) policies, procedures and practices.
Accountable for successful deployment of Global Standards for GBM in the Americas, supporting ongoing process improvement and the transition to sustainable business as usual.
Work with a variety of internal businesses and functions (e.g. Project Leads, Data Readiness Teams, Capital Financing, Training and Communications) to ensure that the project proceeds with understanding and buy in from all key stakeholders.