Amelia Nimmo
About Amelia Nimmo
Amelia Nimmo serves as the Aml Investigations Manager at HSBC, a position she has held since 2016. She has a background in Psychology from Abertay University and previous experience at Lloyds Banking Group.
Work at HSBC
Amelia Nimmo has served as the Aml Investigations Manager at HSBC since 2016. In this role, she is responsible for overseeing anti-money laundering investigations and ensuring compliance with regulatory requirements. Her position involves analyzing suspicious activities and collaborating with various departments to mitigate risks. Based in London, she has accumulated eight years of experience in this capacity, contributing to the bank's efforts in maintaining financial integrity.
Previous Experience at Lloyds Banking Group
Prior to her current role at HSBC, Amelia Nimmo worked at Lloyds Banking Group. She held the position of Aml Assessor from 2014 to 2016, where she focused on evaluating and addressing anti-money laundering concerns. Before that, she was a Customer Service Consultant at the same organization from 2013 to 2014. In these roles, she developed a strong foundation in customer service and compliance, which has informed her current work in investigations.
Education and Expertise
Amelia Nimmo studied Psychology at Abertay University from 2010 to 2014. This academic background has provided her with insights into human behavior, which can be beneficial in her current role in investigations. Her education supports her analytical skills and understanding of the psychological aspects related to financial transactions and compliance.
Background
Amelia Nimmo is based in London, Greater London, United Kingdom. She has built a career in the financial services sector, with a focus on anti-money laundering practices. Her professional journey reflects a commitment to regulatory compliance and risk management within banking.