Claire Wilson
About Claire Wilson
Claire Wilson is an experienced AML Analyst currently working at HSBC in London, with a strong background in financial crime and compliance. She has held various roles in the financial sector, including positions at Royal Bank of Scotland and Tesco Bank.
Work at HSBC
Claire Wilson has been employed at HSBC as an AML Analyst since 2016. In this role, she focuses on anti-money laundering practices and compliance measures within the organization. Her tenure at HSBC spans over eight years, during which she has contributed to the bank's efforts in mitigating financial crime risks and ensuring regulatory compliance.
Previous Experience in Financial Crime and Compliance
Prior to her current position, Claire Wilson held various roles that enhanced her expertise in financial crime and compliance. She worked at the Royal Bank of Scotland as a Financial Crime Associate for five months in 2012 and later served as a Business Support Analyst for two years. Additionally, she was a Fraud Investigator at Tesco Bank for seven months in 2014 and a Compliance Audit Consultant at Huntswood for one year from 2015 to 2016.
Education and Qualifications
Claire Wilson's educational background includes studies at the University of Edinburgh School of Philosophy, Psychology and Language Sciences from 2000 to 2004. She also attended St. David's RC High School from 2005 to 2011. Furthermore, she has obtained Prince2 Foundation and Practitioner qualifications, which demonstrate her knowledge in project management methodologies.
Experience in Financial Services
In addition to her role at HSBC, Claire Wilson has experience in various financial services positions. She worked as a Financial Specialist at Post Office Financial and Travel Services for four months in 2014 and 2015. Her diverse roles across different institutions have contributed to her extensive background in the financial sector.