Mena Tomma
About Mena Tomma
Mena Tomma is a Regulatory Reporting Associate at HSBC, specializing in MiFiR II and AML regulations with a focus on transaction and financial crime reporting. With a diverse background in financial analysis and compliance, Tomma has held various roles at HSBC and other organizations across multiple countries.
Current Role at HSBC
Mena Tomma serves as a Regulatory Reporting Associate within the EMEA COO division at HSBC. She has held this position since 2021, contributing to regulatory compliance and reporting processes in Poland. Her role involves ensuring adherence to financial regulations and maintaining accurate records, which is critical for the organization's operations in the region.
Previous Experience at HSBC
Mena Tomma has extensive experience at HSBC, having worked in various roles since 2016. She began as an Anti-Money Laundering / KYC Junior Analyst, progressing to an Anti-Money Laundering / KYC Analyst from 2018 to 2020. During 2020, she served as Acting Deputy KYC Operations Manager for nine months. Following this, she worked as a Regulatory Reporting Support Analyst until 2021, where she focused on compliance and regulatory reporting.
Background in Customer Service and Hospitality
Mena Tomma has a background in customer service and hospitality, having worked at several hotels and service-oriented roles. She was a Front Office Clerk at Marriott Hotels in 2006 and later held positions as a Front Office Assistant at Three Corners Hotels & Resorts and a Front Desk Representative at The British Institute of English Language. These experiences contributed to her skills in client management and service efficiency.
Expertise in Financial Regulations
Mena Tomma specializes in financial regulations, particularly MiFiR II and Anti-Money Laundering (AML) regulations. Her focus includes transaction monitoring and financial crime reporting, which are essential for maintaining compliance in the financial sector. She possesses a strong background in risk and compliance issues, enhancing her ability to navigate complex regulatory environments.
Educational and Professional Skills
Mena Tomma has developed expertise in financial analysis and project management within fast-paced environments. Her strategic and diligent approaches have been recognized for increasing work process efficiency. This skill set supports her roles in regulatory reporting and compliance, where attention to detail and analytical capabilities are crucial.