Salima Sayani
About Salima Sayani
Salima Sayani serves as the Senior Manager of Investigative Reporting at HSBC, a position she has held since 2018 in Canada. She has extensive experience in financial crime compliance, having previously worked as a manager in FCC AML investigations in both Canada and the United Kingdom.
Current Role at HSBC
Salima Sayani serves as the Senior Manager of Investigative Reporting at HSBC, a position she has held since 2018. In this role, she is responsible for overseeing investigative reporting processes and ensuring compliance with regulatory standards. Her work is pivotal in maintaining the integrity of financial operations within the organization. Salima is based in Canada and has accumulated six years of experience in this capacity.
Previous Experience at HSBC
Before her current role, Salima Sayani worked at HSBC as a Manager in FCC AML Investigation for six months in 2015. This position involved leading investigations related to anti-money laundering activities. Additionally, she has served as a Manager and Team Lead in FCC AML Investigation since 2015 in London, Greater London, United Kingdom, where she has gained nine years of experience in this field.
Education Background
Salima Sayani completed her studies at Aga Khan Higher Secondary School, which provided her with a foundational education. She also attended the School of Excellence, further enhancing her academic credentials. These educational experiences have contributed to her professional development and expertise in investigative reporting and compliance.