Myra Lindsay
About Myra Lindsay
Myra Lindsay is a KYC Analyst with extensive experience in compliance and operational efficiency. She has worked at HSBC Investments since 2011 and previously served in a similar role at the same institution from 2000 to 2013.
Work at HSBC Investments
Myra Lindsay has been employed at HSBC Investments since 2011, where she serves as a KYC Analyst. In this role, she conducts peer quality reviews to ensure adherence to quality standards within her team. Myra collaborates with various business areas and relationship managers to gather necessary information for Schedule Ds. Her previous experience at HSBC Investments as a Know Your Customer Analyst from 2000 to 2013 provided her with a solid foundation in compliance and risk management.
Education and Expertise
Myra Lindsay studied at Delaware Technical and Community College-Stanton-Wilmington, focusing on Human Services from 1998 to 1999. She also attended Howard High School, where she achieved knowledge in Business Administration and Management. This educational background supports her expertise in KYC processes and compliance within the financial services sector.
Background in Compliance and Risk Management
Throughout her career, Myra Lindsay has developed a strong background in compliance and risk management. She has reviewed transactional volume information provided by Payments and Cash Management to mitigate risk effectively. Additionally, she has reviewed Patriot Act Certificates to ensure compliance with regulatory requirements, demonstrating her commitment to maintaining high standards in operational practices.
Contributions to Operational Efficiency
Myra has contributed to operational efficiency by assisting in the creation of procedural guidance materials for her team. She has also provided management with process improvement ideas, which have led to enhancements in operational practices. Her focus on improving processes reflects her dedication to fostering a productive work environment.