Herbie Morandarte
About Herbie Morandarte
Herbie Morandarte serves as the Assistant Vice President Anti Money Laundering Investigator at HSBC, a position he has held since 2016. He has a background in IT and programming, having previously worked in various roles including as an IT Developer Officer at HSBC and as an Applications Programmer at GLS Consulting.
Work at HSBC
Herbie Morandarte has been employed at HSBC since 2016, serving as an Assistant Vice President in the Anti-Money Laundering (AML) department. In this role, he is responsible for investigating potential money laundering activities and ensuring compliance with regulatory requirements. Prior to his current position, he worked at HSBC as an IT Developer Officer from 2008 to 2016 in London, United Kingdom. His experience at HSBC spans over eight years in various capacities, contributing to his expertise in financial compliance and technology.
Education and Expertise
Herbie Morandarte earned a Bachelor of Science degree from De La Salle University, where he studied from 1992 to 1997. His educational background provides a solid foundation for his work in anti-money laundering and financial investigations. Additionally, he attended Angelicum College from 1981 to 1992, completing eleven years of study. His academic qualifications support his professional roles in both technology and compliance within the banking sector.
Previous Experience at GLS Consulting
Before joining HSBC, Herbie Morandarte worked at GLS Consulting (Pty) Ltd as an Applications Programmer from 1997 to 2001. In this role, he developed software applications and contributed to various programming projects. This experience in application development laid the groundwork for his later roles in IT and compliance within the financial services industry.
Career Progression
Herbie Morandarte's career has shown a clear progression from technology-focused roles to compliance and investigation within the banking sector. After his initial experience as an Applications Programmer, he transitioned to HSBC, where he spent eight years as an IT Developer Officer. His current role as an Assistant Vice President in Anti-Money Laundering reflects his growth and specialization in financial compliance.