May Anne Marie Guiao
About May Anne Marie Guiao
May Anne Marie Guiao is a KYC Analyst with eight years of experience at HSBC in London and five years as a Compliance Administration Assistant at Connective Broker Services in Australia. She studied at the College of the Holy Spirit.
Work at HSBC
May Anne Marie Guiao has been employed at HSBC since 2016, serving as a KYC Analyst. In this role, she has been responsible for conducting due diligence and ensuring compliance with regulatory requirements. Her work contributes to the bank's efforts in maintaining the integrity of its operations in London, Greater London, United Kingdom.
Current Role at Connective Broker Services
Since 2019, May Anne Marie Guiao has also held the position of Compliance Administration Assistant at Connective Broker Services in Australia. In this capacity, she supports compliance initiatives and assists in administrative tasks related to regulatory adherence. Her experience in both roles enhances her expertise in compliance and regulatory frameworks.
Education and Expertise
May Anne Marie Guiao studied at the College of the Holy Spirit. Her educational background has provided her with foundational knowledge relevant to her roles in compliance and KYC analysis. This academic experience complements her practical work in the financial services sector.
Professional Background
May Anne Marie Guiao has accumulated significant experience in the financial services industry over the years. With a focus on compliance and KYC analysis, she has developed a strong understanding of regulatory requirements and best practices in both the UK and Australia.