Kerry Manzi
About Kerry Manzi
Kerry Manzi serves as the AML Investigations Manager at HSBC in London, a position held since 2016. Previously, Manzi worked as an Assistant Compliance Manager at HSBC from 2012 to 2015 and studied at Varndean from 1988 to 1996.
Work at HSBC
Kerry Manzi has been employed at HSBC since 2012. Initially serving as an Assistant Compliance Manager from 2012 to 2015, she transitioned to the role of AML Investigations Manager in 2016. In her current position, she has accumulated eight years of experience in anti-money laundering investigations, operating from the London office.
Education and Expertise
Kerry Manzi studied at Varndean from 1988 to 1996. This educational background has contributed to her expertise in compliance and anti-money laundering practices, which she has applied throughout her career at HSBC.
Background
Kerry Manzi has a professional background in compliance and anti-money laundering. Her career at HSBC spans over a decade, during which she has progressed from an Assistant Compliance Manager to an AML Investigations Manager, reflecting her growth and development in the financial services sector.