Graham Finding
About Graham Finding
Graham Finding serves as the Global Head of Business Financial Crime Risk for Global Trade & Receivables Finance at HSBC Commercial Banking, a position he has held since 2018. His extensive career at HSBC includes various roles in risk management and operational risk, spanning over two decades.
Current Role at HSBC
Graham Finding serves as the Global Head of Business Financial Crime Risk within the Global Trade & Receivables Finance division at HSBC Commercial Banking. He has held this position since 2018, contributing to the management and oversight of financial crime risk on a global scale. His role involves ensuring compliance with regulations and implementing risk management strategies to mitigate financial crime within trade and receivables finance operations.
Previous Positions at HSBC
Before his current role, Graham Finding held several key positions at HSBC. He was the Global Head of Trade & Receivables Finance Global Standards from 2017 to 2018. He also served as the Global Head of Business Risk Control Management for Global Trade & Receivables Finance from 2012 to 2017. His earlier roles include Senior Manager European Operational Risk & Assurance and Senior Manager European Operations, both contributing to his extensive experience in operational risk and management.
Career Beginnings at HSBC
Graham Finding began his career at HSBC as an Audit Manager from 2000 to 2005, where he focused on auditing processes within London and Europe. He later advanced to the role of Senior Audit Manager from 2006 to 2009. His early experiences in auditing laid the foundation for his subsequent roles in risk management and operational oversight within the organization.
Expertise in Risk Management
Graham Finding has developed significant expertise in risk management throughout his career at HSBC. His roles have encompassed various aspects of risk control, operational risk assurance, and compliance within the banking sector. His leadership in managing business financial crime risk reflects his commitment to maintaining high standards of risk management in global trade and receivables finance.