Mary Ann Reyes
About Mary Ann Reyes
Mary Ann Reyes is a KYC FATCA/CRS Analyst with over ten years of experience at HSBC Global Banking and Markets. She holds a Doctor of Medicine degree from San Beda College and a Bachelor of Science in Biology from St. Paul University.
Current Role as KYC FATCA/CRS Analyst
Mary Ann Reyes currently serves as a KYC FATCA/CRS Analyst at HSBC Global Banking and Markets. She has held this position since 2014, accumulating ten years of experience in the role. Her responsibilities include ensuring compliance with Know Your Customer (KYC) regulations and managing Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) requirements. She operates within the National Capital Region of the Philippines.
Previous Experience at HSBC
Prior to her current role, Mary Ann Reyes worked at HSBC Global Banking and Markets as a KYC FATCA/CRS Quality Analyst from 2020 to 2021. During her one-year tenure, she focused on quality assurance processes related to KYC, FATCA, and CRS compliance, contributing to the bank's regulatory adherence and risk management strategies.
Experience as Financial Advisor at Sun Life Financial
Mary Ann Reyes worked as a Financial Advisor at Sun Life Financial from 2012 to 2014. In this role, she provided financial planning and advisory services to clients in Quezon City for two years. Her experience in this position helped her develop skills in client relationship management and financial product knowledge.
Educational Background in Medicine
Mary Ann Reyes studied at San Beda College, where she pursued a Doctor of Medicine (M.D.) degree from 2006 to 2009. This three-year program provided her with a comprehensive understanding of medical sciences and healthcare principles.
Bachelor's Degree in Biology
Mary Ann Reyes earned a Bachelor of Science (B.S.) degree in Biology from St. Paul University, completing her studies from 2001 to 2005. This four-year program laid the foundation for her understanding of biological sciences and research methodologies.