Martina Turonova
About Martina Turonova
Martina Turonova serves as the KYC Quality Assurance Team Leader at HSBC in London, a position she has held since 2011. With extensive experience in compliance and international banking, she plays a key role in issue resolution and team management.
Work at HSBC
Martina Turonova has been employed at HSBC since 2007, holding various positions within the organization. Currently, she serves as the KYC Quality Assurance Team Leader, a role she has occupied since 2011. In this capacity, she collaborates closely with Compliance and Relationship Management to resolve issues effectively. Her responsibilities include managing the performance of the KYC Quality Assurance team and ensuring adherence to regulatory requirements. Prior to her current role, she worked as an International Banking Centre Team Leader for ten months and as an International Banking Centre Specialist for three years.
Education and Expertise
Martina Turonova studied at the Business School of Management and Marketing, where she focused on Marketing and Management. Her educational background supports her expertise in compliance and regulatory frameworks, particularly in KYC processes. She possesses a deep understanding of the US Patriot Act, Bank Secrecy Act, and Anti-Money Laundering (AML) regulations, which are critical in her current role at HSBC.
Background
Martina Turonova has spent her professional career at HSBC, gaining extensive experience in the banking sector. She began her journey at the bank in 2007 and has progressed through various roles, demonstrating her commitment to the organization. Her work has primarily focused on KYC processes and compliance, with significant interaction with international business partners.
Achievements
In her role as KYC Quality Assurance Team Leader at HSBC, Martina Turonova is responsible for overseeing the performance management of her team. She engages in daily communication with international business partners, ensuring effective issue resolution and compliance with regulatory standards. Her leadership in the KYC Quality Assurance team contributes to the overall integrity of the bank's operations.