Badr Al Suwaidi

Badr Al Suwaidi

Branch Money Laundering And Compliance Manager @ HSBC

About Badr Al Suwaidi

Badr Al Suwaidi serves as the Branch Money Laundering and Compliance Manager at HSBC in Ras al Khaimah, a position he has held since 2015. He has extensive experience at HSBC, having worked in various roles including Credit Operations Assistant and Auto Loan Manager across multiple years and locations.

Current Role at HSBC

Badr Al Suwaidi serves as the Branch Money Laundering and Compliance Manager at HSBC. He has held this position since 2015, contributing to the bank's compliance and anti-money laundering efforts in Ras al Khaimah. His role involves overseeing compliance protocols and ensuring adherence to regulatory requirements.

Previous Positions at HSBC

Badr Al Suwaidi has held multiple positions at HSBC throughout his career. He worked as a Credit Operation Assistant from 2004 to 2005, an Operations Assistant from 2002 to 2004, and as an Auto Loan Manager from 2007 to 2009. Additionally, he served as an Associate Corporate Relation Support Manager from 2014 to 2015 and as a Credit Operations Officer for a brief period in 2006.

Experience in Dubai

Badr Al Suwaidi has extensive experience working in Dubai. His roles at HSBC in this city include Operations Assistant, Auto Loan Manager, and Associate Corporate Relation Support Manager. This experience has contributed to his understanding of the banking sector in a dynamic urban environment.

Career Timeline

Badr Al Suwaidi's career at HSBC spans from 2002 to the present. He began as an Operations Assistant, followed by various roles including Credit Operations Officer, Credit Operation Assistant, and Auto Loan Manager. His current position as Branch Money Laundering and Compliance Manager has been held since 2015.

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