Lisa Dickson
About Lisa Dickson
Lisa Dickson is a Financial Crime Investigations Manager at HSBC in Scotland, with over 17 years of experience in financial crime investigations and a focus on anti-money laundering. She holds certifications from ICA and ACAMS and leads a team of AML Investigators.
Work at HSBC
Lisa Dickson has been employed at HSBC since 2006, serving as the Financial Crime Investigations Manager. In this role, she has accumulated 18 years of experience in financial crime investigations within the organization. Based in Scotland, her responsibilities include overseeing a team of Anti-Money Laundering (AML) Investigators, ensuring compliance with financial regulations, and implementing effective strategies to combat financial crime.
Education and Expertise
Lisa Dickson completed her secondary education at Greenfauld High School from 1987 to 1992. She furthered her studies at Cumbernauld College, where she achieved a Higher National Certificate (HNC) in Accounting. Additionally, she has obtained certifications from the International Compliance Association (ICA) and the Association of Certified Anti-Money Laundering Specialists (ACAMS), demonstrating her expertise in financial crime and compliance.
Background
With over 17 years of experience in financial crime investigations, Lisa Dickson has developed a strong foundation in the field. Her career has been focused on anti-money laundering efforts, where she applies her knowledge and skills to identify and mitigate risks associated with financial crime. Her extensive background has equipped her to lead a team effectively and contribute to HSBC's compliance initiatives.
Achievements
Throughout her career, Lisa Dickson has achieved significant milestones in the realm of financial crime investigations. Her certifications from ICA and ACAMS highlight her commitment to professional development and expertise in anti-money laundering practices. As a manager at HSBC, she plays a crucial role in leading a team dedicated to investigating financial crimes, contributing to the organization's overall compliance and risk management strategies.