Maggie Sun
About Maggie Sun
Maggie Sun is a Senior Analyst at HSBC in Canada, where she has worked since 2017. She specializes in compliance with anti-money laundering and anti-terrorist financing controls and has held various roles within the company since 2010.
Work at HSBC
Maggie Sun has been employed at HSBC since 2010, holding various positions over the years. She currently serves as a Senior Analyst, a role she has occupied since 2017. In this capacity, she focuses on compliance with anti-money laundering and anti-terrorist financing controls. Prior to her current position, she worked as an Operational Specialist from 2013 to 2017 and as a Senior Operations Specialist from 2010 to 2013. Throughout her tenure, she has engaged in high-quality customer contact and liaised with relationship managers to ensure effective operational outcomes.
Education and Expertise
While specific educational qualifications are not provided, Maggie Sun's expertise is evident through her extensive experience in operational roles at HSBC. Her focus on compliance and customer relations highlights her proficiency in regulatory matters and operational efficiency. She has developed skills in managing sensitive information and ensuring adherence to internal control standards, which are critical in the banking sector.
Background
Maggie Sun has a solid background in the banking industry, specifically with HSBC in Canada. Her career spans over a decade, during which she has progressed through various roles, gaining valuable experience in operations and compliance. This background has equipped her with a comprehensive understanding of the financial services landscape and the importance of regulatory compliance.
Achievements
Maggie Sun's achievements at HSBC include optimizing relations with regulators and ensuring compliance with critical financial controls. She has successfully maintained HSBC's internal control standards and has been involved in the timely implementation of audit points. Her ability to perform high-quality outbound customer contact has contributed to the overall operational effectiveness of her teams.