Caroline Stansfeld
About Caroline Stansfeld
Caroline Stansfeld serves as the Complex Investigations Manager for Financial Crime Threat Mitigation at HSBC. She has extensive experience in anti-money laundering roles, having previously worked at Betfair and Christie's.
Work at HSBC
Caroline Stansfeld has served as the Complex Investigations Manager in the Financial Crime Threat Mitigation department at HSBC since 2015. In this role, she is responsible for overseeing complex investigations related to financial crime, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks associated with financial misconduct. Her tenure at HSBC has extended for nine years, during which she has contributed to enhancing the bank's capabilities in identifying and addressing financial threats.
Previous Experience at Betfair
Before joining HSBC, Caroline Stansfeld worked at Betfair from 2006 to 2009 as an Anti Money Laundering Investigator. In this position, she focused on detecting and preventing money laundering activities within the online betting environment. Following this role, she returned to Betfair from 2010 to 2011 as the Deputy Money Laundering Reporting Officer, where she assisted in overseeing compliance with anti-money laundering regulations and reporting suspicious activities.
Role at Christie's
From 2011 to 2015, Caroline Stansfeld held the position of Anti-money Laundering and Compliance Manager at Christie's. In this capacity, she was responsible for ensuring that the auction house adhered to anti-money laundering laws and regulations. Her work involved implementing compliance programs and conducting risk assessments to protect the organization from financial crime risks.
Education and Expertise
Caroline Stansfeld has developed a strong foundation in financial crime prevention and compliance through her extensive work experience in various organizations. Her expertise encompasses anti-money laundering strategies, regulatory compliance, and risk management. Over the years, she has gained significant knowledge in the financial services sector, particularly in managing complex investigations related to financial misconduct.