Sandra Ccep I
About Sandra Ccep I
Sandra Ccep I serves as the Head of Compliance at HSBC, a position she has held since 2014. She previously worked at Citi as a compliance officer and in business risk and control from 2006 to 2008.
Work at HSBC
Sandra Ccep I has been serving as the Head of Compliance at HSBC since 2014. In this role, she oversees compliance operations and ensures adherence to regulatory standards within the organization. Her tenure at HSBC spans a decade, during which she has contributed to the development and implementation of compliance frameworks and policies.
Previous Experience at Citi
Before joining HSBC, Sandra Ccep I worked at Citi as a Compliance Officer and in Business Risk and Control from 2006 to 2008. During her two years at Citi, she was responsible for managing compliance-related activities and assessing business risks, which provided her with a strong foundation in regulatory compliance.
Education and Expertise
Sandra Ccep I studied at Universidade Paulista from 1998 to 2003, where she completed her degree over a five-year period. Her educational background has equipped her with the knowledge and skills necessary for her roles in compliance and risk management within the financial services sector.
Professional Background
Sandra Ccep I has built a career in compliance and risk management, beginning her professional journey in the financial services industry. Her experience spans multiple roles, with significant positions at both HSBC and Citi, allowing her to develop a comprehensive understanding of compliance frameworks and regulatory requirements.