HSBC
Valerie Borg
Learning And Development Trainer
María Martínez
Global Head Financial Crime Compliance Issues Validation Monitoring And Testing
Muhammed Abubakar Nadeem
Global Banking And Markets Internship
Tufik Habib
Banker
Amelia Nimmo
Aml Investigations Manager
Yuvaraja Jaganathan
Assistant Manager Financial Crime Compliance
Norberto Chaves
A VP Middle Office Em Sales Desk Support
Muhamad Hafizh
Staff Regulatory Reporting
Leelaprasad Simhala
Senior System Administrator
Anirvan Bhadra
Vice President, Credit Analysis Unit, Wholesale Client Services
Tamara Jackson Hoyte
Senior Project Manager
Nimit Shah
Paraplanner Product Specialist/Trader