Jonathan Siggers

Jonathan Siggers

Head Of Financial Crime Compliance Customer Due Dilligence Advisory @ HSBC

About Jonathan Siggers

Jonathan Siggers serves as the Head of Financial Crime Compliance Customer Due Diligence Advisory at HSBC, a position he has held since 2018. He has extensive experience in financial crime compliance within the banking sector, having worked in various roles at HSBC since 2011.

Work at HSBC

Jonathan Siggers has been with HSBC since 2011, holding various positions within the organization. He currently serves as the Head of Financial Crime Compliance Customer Due Diligence Advisory, a role he has occupied since 2018. Prior to this, he worked as the Assistant Vice President of Financial Crime Compliance in Commercial Banking starting in 2015. He also held the position of Department Manager for Corporate Compliance from 2011 to 2014 and served as the Head of Client Selection Secretariat in Commercial Banking for a year from 2014 to 2015.

Education and Expertise

Jonathan Siggers earned a Bachelor of Science degree from Des Moines Area Community College. His educational background supports his expertise in financial crime compliance, particularly in customer due diligence and corporate compliance.

Background

Jonathan Siggers has built a career in financial compliance, focusing on crime prevention and regulatory adherence. His tenure at HSBC spans over a decade, during which he has developed a comprehensive understanding of compliance frameworks and risk management within the banking sector.

Achievements

During his time at HSBC, Jonathan Siggers has contributed to various compliance initiatives aimed at enhancing the bank's financial crime prevention strategies. His roles have involved overseeing compliance processes and ensuring adherence to regulatory standards in commercial banking.

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