Sabrina Tandarayen Bonnal

Sabrina Tandarayen Bonnal

Analyste Kyc @ HSBC

About Sabrina Tandarayen Bonnal

Sabrina Tandarayen Bonnal is an experienced Analyste KYC at HSBC Commercial Banking, where she has worked since 2019. She has a diverse background in tourism, marketing, and finance, with multiple roles at HSBC and previous positions in various organizations.

Current Role at HSBC

Sabrina Tandarayen Bonnal has been working at HSBC Commercial Banking as an Analyste KYC since 2019. In this role, she is responsible for ensuring adherence to internal rules, policies, and procedures. She engages in the reliability and control of financial crime risk management, which is critical in the banking sector. Additionally, she acts as an interface between the network, support functions, and back office, facilitating communication and efficiency within the organization.

Previous Experience at HSBC

Before her current position, Sabrina held several roles at HSBC Commercial Banking. From 2014 to 2019, she served as an International Banking Officer, where she focused on managing international client relationships. Prior to that, she worked as a Gestionnaire Middle Office - Crédit immobilier from 2012 to 2014, and as a Conseiller a distance from 2008 to 2010. She also worked as an Assistante commerciale from 2010 to 2012, contributing to various aspects of commercial banking operations.

Education and Expertise

Sabrina Tandarayen Bonnal holds a Master's degree in Management du Tourisme et de l’Hôtellerie from PSB Paris School of Business, which she completed in 2005. She also achieved a Master 2 (M2) in Geographie et Aménagement - Specialité Politique Territoriale de Développement Durable from Le Mans Université in 2014. Additionally, she obtained a Licence et Maitrise in Geographie from Université Bordeaux Montaigne between 2002 and 2004. Her educational background supports her expertise in project management, marketing, and commerce.

Early Career Experience

Sabrina began her career in the tourism sector, working as a Stage Assistant Marketing for the Mauritius Tourism Promotion Authority in 2004. She then transitioned to Club Med as a Stage Agent de voyages for four months in 2005. Following this, she worked at VARENNE ENTREPRISES as an Assistante de gestion from 2005 to 2007, where she gained valuable experience in management and operational support.

Skills and Interests

Sabrina demonstrates a strong interest in the impacts of regulatory and compliance failures, enhancing her ability to assess risk from various perspectives. She has developed complementary skills in project management, marketing, and commerce through her participation in significant projects in tourism and ecology. Her diverse skill set supports her current responsibilities in risk management and compliance within the banking industry.

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