John Paolo Cinco
About John Paolo Cinco
John Paolo Cinco is an Associate in Wholesale Client Management at HSBC, where he has worked since 2018. He has extensive experience in client management and compliance, having previously held positions at HSBC and Bank of the Philippine Islands.
Current Role at HSBC
John Paolo Cinco currently serves as an Associate in Wholesale Client Management at HSBC, a position he has held since 2018 in Calgary, Alberta, Canada. In this role, he is responsible for managing and coordinating Anti-Money Laundering (AML) due diligence activities throughout the full client lifecycle. He ensures compliance with operational risk controls in accordance with HSBC and regulatory standards. Additionally, he supports cash management requests, which include the opening, closing, and monitoring of transactions.
Previous Experience at HSBC
Prior to his current role, John Paolo Cinco worked at HSBC as an Analyst in Client Management from 2017 to 2018 for 11 months in Calgary, Canada. He also held two positions at HSBC Data Processing Philippines Inc. as a Junior KYC Subject Matter Expert (SME) from 2014 to 2015 and as a KYC Subject Matter Expert (SME) - Manager in 2016. His experience at HSBC has involved significant responsibilities in client management and compliance.
Experience at CIBC
John Paolo Cinco worked at CIBC as a Financial Services Representative II from 2016 to 2017 for 8 months in Alberta, Canada. In this role, he engaged with clients to provide financial services and support, contributing to the overall client experience and satisfaction.
Career at Bank of the Philippine Islands (BPI)
John Paolo Cinco has extensive experience at Bank of the Philippine Islands (BPI), where he held multiple roles over several years. He served as a Business Manager from 2012 to 2013, an Assistant Business Manager from 2007 to 2012, and a Management Trainee from 2006 to 2007. His career at BPI provided him with a strong foundation in business management and client relations.
Education and Expertise
John Paolo Cinco earned a Bachelor of Science (BSc) degree from Far Eastern University, where he studied from 2002 to 2006. His educational background, combined with his professional experience in financial services and client management, has equipped him with the skills necessary for his current role in wholesale client management at HSBC.