Emilie Jack
About Emilie Jack
Emilie Jack serves as the Country Head of FCC CMB in the UAE, bringing extensive experience in financial crime compliance from her previous roles at HSBC and Barclays Bank. She has a strong background in enhancing compliance frameworks and implementing KYC processes within the commercial banking sector.
Current Role at HSBC
Emilie Jack serves as the Country Head of FCC CMB in the UAE at HSBC Commercial Banking. She has held this position since 2017, overseeing compliance operations and strategies within the commercial banking sector in Dubai. Her role involves enhancing compliance frameworks and ensuring adherence to international banking standards.
Previous Experience at HSBC
Emilie Jack has extensive experience at HSBC Commercial Banking, where she worked in various compliance roles. She was a Compliance Assistant from 2007 to 2010 in London, followed by a Compliance Officer role from 2007 to 2014. She later served as Manager of FCC Advisory for the UAE lead and MENAT from 2014 to 2017. Her tenure at HSBC has contributed to her expertise in financial crime compliance.
Experience at Other Financial Institutions
Prior to her roles at HSBC, Emilie Jack worked at Barclays Bank PLC in France from 2000 to 2004. She also held a compliance position at Arab Bank for five months in 2005 and worked as a Compliance Administrator at Currencies Direct from 2005 to 2007. This diverse experience has equipped her with a comprehensive understanding of compliance in the financial sector.
Education and Expertise
Emilie Jack earned a Master's Degree in Business Management from University Paris XII, completing her studies from 2000 to 2004. Her educational background supports her expertise in implementing Know Your Customer (KYC) processes and financial risk management strategies, which are critical in her current role.
Achievements in Compliance
Emilie Jack has a proven track record in enhancing compliance frameworks and has been instrumental in developing and executing sanction compliance programs at HSBC. She has demonstrated leadership in managing financial crime compliance across multiple regions, particularly in the Middle East and North Africa (MENAT).