María Celeste Oliver
About María Celeste Oliver
María Celeste Oliver is a Quality Assurance Senior Analyst at HSBC, with a background in credit and collections, as well as anti-money laundering. She has over a decade of experience in the financial sector, having worked in London and New York.
Current Role as Quality Assurance Senior Analyst
María Celeste Oliver currently holds the position of Quality Assurance Senior Analyst at HSBC. She has been in this role since 2016, contributing to the organization's quality assurance processes in London, Greater London, United Kingdom. Her responsibilities include ensuring compliance with internal standards and regulatory requirements.
Previous Experience at HSBC
Prior to her current role, María Celeste Oliver worked at HSBC in various capacities. She served as a Credit and Collections Analyst from 2008 to 2014 for six years in London. Additionally, she held the position of Anti-money Laundering Senior Analyst in the Financial Crime and Compliance department for six months in 2016. This experience provided her with a strong foundation in financial compliance and risk management.
Experience at Citi
Before returning to HSBC, María Celeste Oliver worked at Citi as an Anti-money Laundering Senior Analyst from 2014 to 2016 in New York, New York, United States. In this role, she focused on identifying and mitigating risks related to financial crimes, enhancing her expertise in compliance and regulatory frameworks.
Education at University of Buenos Aires
María Celeste Oliver completed her studies at the University of Buenos Aires from 2005 to 2011. Her education provided her with a solid academic background, which has been instrumental in her professional development in the fields of finance and compliance.