Delphine Francheteau
About Delphine Francheteau
Delphine Francheteau is a Regulatory Compliance Manager with extensive experience in compliance roles within the financial sector, including positions at HSBC and Indosuez Wealth Management.
Work at HSBC
Delphine Francheteau has been serving as a Regulatory Compliance Manager at HSBC since 2014. In this role, she is responsible for ensuring that the bank adheres to regulatory requirements and internal policies. Her extensive experience in compliance has contributed to the effectiveness of the compliance framework at HSBC.
Previous Experience at HSBC
Before her current position, Delphine Francheteau worked at HSBC as a Senior Compliance Officer specializing in Anti-Money Laundering (AML) from 2011 to 2013. During this time, she focused on implementing AML policies and procedures, enhancing the bank's ability to detect and prevent financial crimes.
Experience at Indosuez Wealth Management
Delphine Francheteau worked at Indosuez Wealth Management as a Compliance Officer from 2002 to 2008. Her responsibilities included managing client onboarding processes and conducting Know Your Customer (KYC) checks. This role provided her with foundational knowledge and expertise in regulatory compliance.
Education and Expertise
Delphine Francheteau possesses a strong background in regulatory compliance, particularly in the financial services sector. Her expertise includes KYC processes, AML regulations, and compliance management. This knowledge has been instrumental in her roles at both HSBC and Indosuez Wealth Management.