Lynne Black
About Lynne Black
Lynne Black is a Senior AMLI Investigations Officer at HSBC Global Banking and Markets in Edinburgh, United Kingdom, with 23 years of experience in the Financial Services industry. Her career includes significant roles at RBS Group, where she specialized in sanctions, PEP screening, and financial crime investigations.
Work at HSBC
Lynne Black has been employed at HSBC Global Banking and Markets since 2018, where she holds the position of Senior AMLI Investigations Officer. In this role, she has accumulated three years of experience specifically in Financial Crime Investigative Reporting Europe. Her responsibilities likely include conducting investigations related to anti-money laundering and ensuring compliance with financial regulations.
Previous Experience at RBS
Lynne Black spent a total of 12 years at RBS Group, where she held various positions. From 2011 to 2012, she worked in Sanctions and PEP screening. Following this, she served as an AML/Financial Crime Analyst from 2012 to 2018, focusing on anti-money laundering investigations and suspicious activity reporting. Additionally, from 2005 to 2011, she worked in the Complaints department, contributing to customer service and resolution processes.
Background in Financial Services
With a total of 23 years of experience in the Financial Services industry, Lynne Black has developed a comprehensive understanding of compliance and regulatory frameworks. Her career began at Scottish Provident, where she worked as an Administrator from 1998 to 2004. She later transitioned to Black Horse Finance as a Customer Account Manager from 2004 to 2005, further enhancing her expertise in customer relations and account management.
Education and Expertise
Lynne Black studied at Telford College and completed her secondary education at Broughton High School. Her educational background has provided her with foundational knowledge that supports her extensive career in financial services, particularly in areas related to compliance and financial crime investigations.