Laryne Esteves
About Laryne Esteves
Laryne Esteves is a Compliance Specialist in Financial Crime Compliance at HSBC, where she has worked since 2014. She has a background in compliance and operations, with education from Pontifícia Universidade Católica do Paraná and FAE Centro Universitário.
Work at HSBC
Laryne Esteves has been employed at HSBC since 2007, accumulating a total of 17 years of experience within the organization. Currently, she holds the position of Compliance Specialist in Financial Crime Compliance, a role she has occupied since 2014. Her responsibilities in this position involve ensuring that the bank adheres to regulatory requirements and internal policies related to financial crime prevention. Additionally, she has worked as an Analista de Operações, further enhancing her expertise in compliance and operational processes within the financial sector.
Education and Expertise
Laryne Esteves pursued her education at Pontifícia Universidade Católica do Paraná from 2003 to 2007, where she studied for four years. Following this, she attended FAE Centro Universitário for one year in 2013 to 2014. Her educational background has equipped her with the knowledge and skills necessary for her roles in compliance and financial operations, contributing to her effectiveness in her current position at HSBC.
Background
Laryne Esteves has a strong foundation in compliance and financial operations, beginning her career at HSBC in 2007. Over the years, she has developed a comprehensive understanding of the regulatory landscape and the importance of compliance in the banking sector. Her dual roles at HSBC have allowed her to gain insights into both operational and compliance aspects of financial services.
Professional Experience
With over 17 years of professional experience at HSBC, Laryne Esteves has held various positions that have contributed to her expertise in compliance and operational processes. Her current role as a Compliance Specialist in Financial Crime Compliance reflects her commitment to maintaining high standards of regulatory adherence and risk management within the organization.