Anna Nekrasa
About Anna Nekrasa
Anna Nekrasa serves as a KYC Junior Analyst at HSBC, where she has worked since 2016 in London, Greater London, United Kingdom.
Work at HSBC
Anna Nekrasa has been employed at HSBC since 2016, serving as a KYC Junior Analyst. In this role, she is responsible for conducting Know Your Customer (KYC) processes, which involve verifying the identity of clients and assessing potential risks associated with them. Her position is based in London, Greater London, United Kingdom. Over the course of her eight-year tenure, she has contributed to the bank's compliance efforts and customer due diligence initiatives.
Education and Expertise
While specific educational details are not provided, Anna Nekrasa's role as a KYC Junior Analyst indicates a foundation in finance, compliance, or a related field. Her expertise lies in KYC regulations and procedures, which are critical for financial institutions to prevent fraud and ensure regulatory compliance. Her ongoing experience in this position suggests a commitment to professional development in the area of customer risk assessment.
Background
Anna Nekrasa has been working in the financial services sector for eight years, all of which have been spent at HSBC. Based in London, she has gained extensive experience in KYC processes and compliance measures. This background positions her as a knowledgeable professional in the field of customer due diligence and regulatory requirements.