James Pethick
About James Pethick
James Pethick serves as the Global Sanctions Screening Manager at HSBC, a position he has held since 2016. He has extensive experience within the company, having worked in various roles including customer service representative, senior fraud investigator, and anti-money laundering investigations analyst.
Work at HSBC
James Pethick has a long-standing career at HSBC, having joined the organization in 2004. He has held various positions, starting as a customer service representative in Exeter, Devon, where he worked until 2007. Following this role, he served as a senior bank clerk from 2009 to 2011. He then transitioned to a business banking specialist role, which he held until 2011. After a brief period, he became a senior fraud investigator in London, working from 2011 to 2014. Since 2014, he has been involved in anti-money laundering investigations. As of 2016, he has taken on the role of Global Sanctions Screening Manager, indicating a significant progression in his career at HSBC.
Education and Expertise
While specific educational details are not provided, James Pethick's extensive experience in various roles at HSBC suggests a strong foundation in banking operations, customer service, and compliance. His current position as Global Sanctions Screening Manager indicates expertise in regulatory compliance and risk management, particularly in relation to sanctions and anti-money laundering measures. His previous roles, including senior fraud investigator and anti-money laundering investigations analyst, further highlight his specialization in fraud prevention and financial crime compliance.
Background
James Pethick began his career at HSBC in Exeter, Devon, where he worked in customer service. Over the years, he has transitioned through multiple roles within the organization, gaining experience in various aspects of banking and compliance. His career path reflects a commitment to the financial services sector and a focus on regulatory compliance, particularly in the areas of fraud investigation and sanctions screening. His work in London has allowed him to engage with complex financial systems and contribute to HSBC's compliance efforts.
Achievements
James Pethick has achieved significant milestones during his tenure at HSBC. His progression from customer service representative to Global Sanctions Screening Manager demonstrates his professional growth and adaptability within the organization. His roles in fraud investigation and anti-money laundering highlight his contributions to enhancing the bank's compliance framework. The cumulative experience he has gained over nearly two decades at HSBC positions him as a knowledgeable professional in the field of financial compliance.