Ohema Berchie
About Ohema Berchie
Ohema Berchie is a Customer Service Officer at HSBC Retail Banking and Wealth Management in London, where she has worked since 2014. She holds a Master of Arts in Criminology from City University and has developed expertise in fraud prevention and compliance during her tenure at HSBC.
Work at HSBC
Ohema Berchie has been employed at HSBC since 2014, serving as a Customer Service Officer within the Retail Banking and Wealth Management division. Over the course of ten years, she has developed expertise in customer service and gained valuable experience in the banking sector. Her role involves assisting customers with their banking needs and addressing inquiries related to financial services.
Education and Expertise
Ohema Berchie holds a Master of Arts (MA) in Criminology from City University, where she studied from 2011 to 2013. Prior to this, she earned a Bachelor of Arts (BA) Honours in Criminology and Sociology from Kingston University, completing her studies from 2007 to 2010. Her educational background provides a strong foundation for her interest in financial crime investigation and prevention.
Background in Financial Crime Prevention
During her tenure at HSBC, Ohema Berchie spent time in the fraud and security department, where she learned investigative methods for detecting and preventing financial crime. This experience has equipped her with skills in fraud prevention and the ability to identify unusual transaction activities. She has also gained knowledge in compliance, including Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
Career Aspirations
Ohema Berchie has a keen interest in pursuing a career in the financial crime sector, with a focus on investigation and prevention. Her background in criminology, combined with her practical experience at HSBC, positions her well for future opportunities in this field. She aims to leverage her skills and knowledge to contribute to the fight against financial crime.