Rebecca Smith
About Rebecca Smith
Rebecca Smith is an AML Investigations Manager at HSBC, where she has worked since 2017. Previously, she served as an AML Assessor at Lloyds Banking Group for two years in Edinburgh, United Kingdom.
Work at HSBC
Rebecca Smith has been serving as an AML Investigations Manager at HSBC since 2017. In this role, she is responsible for overseeing anti-money laundering investigations, ensuring compliance with regulatory standards, and managing a team dedicated to identifying and mitigating financial crime risks. Her position requires a deep understanding of AML regulations and the ability to analyze complex financial transactions.
Previous Experience at Lloyds Banking Group
Prior to her current role, Rebecca Smith worked at Lloyds Banking Group as an AML Assessor from 2015 to 2017. During her two years in this position, she was based in Edinburgh, United Kingdom. Her responsibilities included assessing AML risks, conducting investigations, and contributing to the development of compliance strategies within the organization.
Education and Expertise
Rebecca Smith possesses a strong background in anti-money laundering and compliance. Her expertise is built on her practical experience in the financial sector, particularly in roles focused on AML investigations and assessments. This knowledge equips her to effectively manage investigations and ensure adherence to regulatory requirements.
Background
Rebecca Smith has established her career in the financial services industry, with a focus on anti-money laundering practices. She has worked in prominent roles that emphasize compliance and risk management. Her career path reflects a commitment to maintaining the integrity of financial systems and preventing financial crime.