Bryony P.
About Bryony P.
Bryony P. serves as a Senior Global Complex Investigator at HSBC, a position she has held since 2020. With extensive experience in various roles across retail banking and compliance, she has developed a strong expertise in anti-money laundering and financial crime prevention.
Work at HSBC
Bryony P. has been serving as a Senior Global Complex Investigator at HSBC since 2020. In this role, she focuses on complex investigations related to compliance and anti-money laundering. Prior to this position, she held various roles within HSBC, including Branch Money Laundering & Compliance Manager and Area Business Money Laundering Manager in Dubai. She also worked as Global AB&C Education Manager in Edinburgh, where she was responsible for compliance training and awareness.
Education and Expertise
Bryony P. has a strong educational background in compliance and financial crime prevention. She earned a Professional Post Graduate Diploma in Financial Crime Compliance from the International Compliance Association in 2021. Additionally, she holds a Diploma in Regulated Financial Planning from the Chartered Institute of Insurers, completed in 2013, and a Certificate in Anti-Money Laundering from the Association of Certified Anti-Money Laundering Specialists, obtained in 2017. She also studied Politics & Sociology at Newcastle University, where she received her Bachelor of Arts degree.
Background
Bryony P. began her career at HSBC in 2010, working in various retail banking roles in Newcastle upon Tyne, United Kingdom. She transitioned to roles in Dubai, where she gained extensive experience in compliance and anti-money laundering. Her career at HSBC has spanned over a decade, during which she has developed expertise in financial crime compliance and regulatory standards.
Achievements
Throughout her career at HSBC, Bryony P. has received recognition for her contributions to compliance and training. In 2016, she was acknowledged by the Regional Management Team for her excellent service and performance. She successfully delivered Anti-Money Laundering and Sanctions training to over 200 delegates in the UAE with a high success rate. Additionally, she was awarded the Regional Global Standards Best in Class Award in 2017 by the Executive Leadership Team in MENAT.