Esraa Mohsen
About Esraa Mohsen
Esraa Mohsen is a Financial Crime Compliance Investigator at HSBC, where she has worked since 2017. She also has a decade of experience as a Customer Service Executive at the same institution, having started in 2014.
Work at HSBC
Esraa Mohsen has been employed at HSBC since 2014. She initially served as a Customer Service Executive, a role she held for 10 years. In 2017, she transitioned to the position of Financial Crime Compliance Investigator, focusing on Level 1 and Level 2 Transaction Monitoring. Her work involves identifying and investigating potential financial crimes, ensuring compliance with regulatory standards.
Education and Expertise
While specific educational qualifications are not provided, Esraa Mohsen's expertise lies in financial crime compliance and customer service. Her experience in these roles at HSBC indicates a strong understanding of regulatory requirements and customer relations in the banking sector.
Background
Esraa Mohsen has accumulated extensive experience in the banking industry over her tenure at HSBC. Starting as a Customer Service Executive, she developed skills in client interaction and service delivery. Her subsequent role as a Financial Crime Compliance Investigator reflects her advancement in the field, emphasizing her commitment to maintaining compliance and preventing financial misconduct.
Achievements
Esraa Mohsen has contributed significantly to HSBC's compliance efforts through her roles. As a Financial Crime Compliance Investigator, she has played a key role in monitoring transactions and investigating potential financial crimes. Her long-standing service at HSBC highlights her dedication to the organization and her professional growth within the company.