Francisco Hedley S. Martins
About Francisco Hedley S. Martins
Francisco Hedley S. Martins is a Financial Crime Compliance Specialist with extensive experience in Anti Money Laundering. He has worked for various financial institutions, including HSBC in London and Banco Paulista in Brazil.
Work at HSBC
Francisco Hedley S. Martins has been employed at HSBC since 2015, where he serves as an Especialista Financial Crime Compliance - Anti Money Laundering. His role involves overseeing compliance measures related to financial crime and ensuring adherence to anti-money laundering regulations. With over nine years in this position, he contributes to the bank's efforts in maintaining regulatory standards and mitigating financial crime risks.
Previous Experience in Compliance
Prior to his current role at HSBC, Francisco worked in various compliance positions. He was an Analista Compliance at Banco Rendimento from 2011 to 2012 and held a similar position at ABN AMRO Bank N.V. from 2006 to 2009. His experience in these roles provided him with a foundational understanding of compliance protocols and regulatory frameworks in the banking sector.
Early Career in Technology and Compliance
Francisco began his career in the technology sector as Gerente De Informática at Your Office Business Centers from 2004 to 2005. He transitioned into compliance roles shortly thereafter, working as a Consultor Compliance at Banco Fibra for seven months in 2010. His diverse background includes both technical and compliance expertise, which supports his current focus on financial crime compliance.
Education and Expertise
While specific details about Francisco's educational background are not provided, his extensive experience in financial crime compliance and anti-money laundering indicates a strong foundation in regulatory practices. His roles across multiple financial institutions highlight his expertise in compliance and risk management within the banking industry.