Fanny Martin, Cams
About Fanny Martin, Cams
Fanny Martin is a Senior Investigations Manager at HSBC, specializing in global complex money laundering investigations. She has extensive experience in financial crime threat mitigation and has worked in various roles within HSBC since 2014, demonstrating adaptability across different offices in the United Kingdom.
Work at HSBC
Fanny Martin has held multiple roles at HSBC, showcasing her expertise in financial crime and compliance. She began her tenure as an Operational Analyst in the Financial Intelligence Unit from 2014 to 2016 in London. Following this, she served as a Triage Manager in Financial Crime Threat Mitigation from 2017 to 2020 in Edinburgh. Currently, she is the Senior Investigations Manager, a position she has held since 2020 in the United Kingdom. Her experience spans various functions within HSBC, highlighting her adaptability to different work environments.
Education and Expertise
Fanny Martin holds a Master of Science in Finance and Financial Regulation from the University of Newcastle-upon-Tyne, which she completed from 2013 to 2014. She also earned a Master's degree in Finance from Université Panthéon Assas (Paris II) between 2011 and 2012. Additionally, she has a Bachelor of Science in Econometrics and Quantitative Economics from the same university, completed from 2009 to 2011. Her educational background supports her specialization in global complex money laundering investigations.
Background
Fanny Martin began her career with internships in the finance sector, including a role as an Internship AML at Banque de France in 2011 and as an Internship Compliance at BRED in 2013. These early experiences laid the foundation for her subsequent roles in compliance and financial crime at HSBC. She has worked in both the Edinburgh and London offices of HSBC, demonstrating her ability to adapt to different professional environments.
Achievements
Throughout her career, Fanny Martin has been involved in significant financial crime threat mitigation efforts at HSBC. Her roles have required a high level of expertise in managing complex money laundering investigations. She has consistently focused on lifelong learning, seeking out new challenges that enhance her professional development in the financial compliance sector.