Mai Le
About Mai Le
Mai Le is a Financial Crime Compliance Manager with a Master of Business Administration from Leipzig University and a Bachelor's degree in Banking and Finance from the Banking University of Ho Chi Minh City.
Work at HSBC
Mai Le holds the position of Financial Crime Compliance Manager at HSBC. In this role, she is responsible for ensuring that the bank adheres to regulations and standards related to financial crime prevention. Her work involves monitoring transactions, conducting investigations, and implementing compliance programs to mitigate risks associated with financial crimes.
Education and Expertise
Mai Le earned her Master of Business Administration from Leipzig University, completing her studies from 2015 to 2017. Prior to that, she obtained a Bachelor's degree in Banking and Finance from the Banking University of Ho Chi Minh City, where she studied from 2006 to 2010. Her academic background provides her with a solid foundation in financial principles and compliance practices.
Background
Mai Le's educational journey began at the Banking University of Ho Chi Minh City, where she studied Banking and Finance from 2006 to 2010. This four-year program equipped her with essential knowledge and skills relevant to the banking sector. She later pursued advanced studies in Germany, further enhancing her expertise in business administration.