Sandra De Frias
About Sandra De Frias
Sandra De Frias serves as the Head of Customer Due Diligence and Onboarding in Commercial Banking at HSBC, where she has worked for over 35 years. She has also held the position of Vice President and Senior Relationship Manager at the same institution since 1988.
Work at HSBC
Sandra De Frias has been employed at HSBC since 1988. She currently holds the position of Head of Customer Due Diligence and Onboarding in the Commercial Banking division. In this role, she oversees the processes related to customer due diligence and onboarding, ensuring compliance with regulatory requirements and enhancing customer experience. Prior to this position, she served as Vice President and Senior Relationship Manager, where she managed client relationships and provided financial solutions tailored to their needs.
Background
Sandra De Frias has spent her entire professional career at HSBC, accumulating over 35 years of experience in the banking sector. Her tenure at the bank has provided her with extensive knowledge of customer service, compliance, and relationship management within the commercial banking environment. Based in London, Greater London, United Kingdom, she has developed a strong understanding of the financial landscape and regulatory frameworks that govern the industry.
Education and Expertise
While specific educational details are not provided, Sandra De Frias's long-standing career at HSBC suggests a strong foundation in finance and banking principles. Her expertise encompasses customer due diligence, onboarding processes, and relationship management, reflecting her ability to navigate complex regulatory environments and deliver effective banking solutions.