Elvin Joseph Ramirez
About Elvin Joseph Ramirez
Elvin Joseph Ramirez is a Risk Quality Assurance Analyst at HSBC in London, with over nine years of experience in risk management and compliance. He previously held various positions at Hong Kong and Shanghai Banking Corporation, demonstrating a strong commitment to professional development in financial regulations.
Current Role at HSBC
Elvin Joseph Ramirez currently serves as a Risk Quality Assurance Analyst at HSBC in London, Greater London, United Kingdom. He has held this position since 2015, accumulating over nine years of experience in risk management and quality assurance within the banking sector. His role involves assessing and ensuring compliance with risk management protocols and standards, contributing to the overall operational integrity of the organization.
Previous Experience at HSBC
Prior to his current role, Elvin Ramirez worked at the Hong Kong and Shanghai Banking Corporation (HSBC) in various capacities. He served as a Collections Risk Associate from 2010 to 2015, where he focused on managing risks associated with collections operations for five years. Additionally, he briefly held the position of Assistant Manager for Collections Operations in 2014 and worked as a Compliance Associate for two months in 2013.
Education and Professional Development
Elvin Ramirez completed a diploma in Business Management at De La Salle Lipa. He actively engages in continuous professional development through HSBC E-business school courses, focusing on critical areas such as Anti-Money Laundering, Anti-Bribery, and FATCA overview. This commitment to learning enhances his expertise in risk management and compliance.
Achievements in Banking
In 2013, Elvin Ramirez was recognized for his performance at HSBC, achieving 6th place among the Top 10 associates. This accolade was awarded for consistently exceeding individual targets, reflecting his dedication and effectiveness in his roles within the organization.