Sandra Perea Rodriguez
About Sandra Perea Rodriguez
Sandra Perea Rodriguez serves as the Global AML Assurance Senior Manager at HSBC, where she has worked since 2018. She has extensive experience in compliance and legal advice, with a strong academic background in law and anti-money laundering.
Work at HSBC
Sandra Perea Rodriguez has been employed at HSBC since 2016, progressing through various roles. She served as Global AML Office Assistant Manager from 2016 to 2017, followed by a position as Global AML Investigations Manager from 2017 to 2018. Since 2018, she has held the title of Global AML Assurance Senior Manager. In these roles, she has focused on anti-money laundering compliance and assurance, contributing to the bank's adherence to regulatory standards.
Experience at J.P. Morgan
Prior to her tenure at HSBC, Sandra worked at J.P. Morgan in multiple compliance roles. She was a Compliance Due Diligence AVP from 2014 to 2015 and later served as a Senior Compliance Officer for E-Communications Surveillance & Investigations from 2015 to 2016. Her experience at J.P. Morgan involved overseeing compliance processes and conducting investigations related to financial regulations.
Education and Expertise
Sandra Perea Rodriguez holds a Law Degree from Universidad de Granada, which she completed from 2004 to 2009. She further enhanced her legal knowledge by obtaining a Master of Laws (LLM) from Instituto de Empresa in 2010. Additionally, she earned an International Diploma in Anti-Money Laundering from the International Compliance Association in 2017. Her educational background supports her expertise in international law and financial services compliance.
Professional Skills
Sandra possesses strong leadership skills and a high degree of self-motivation. She is experienced in defining priorities to meet strict project and reporting deadlines. Her ability to innovate in task management has been a key asset in her roles within compliance and anti-money laundering sectors. Her background enables her to effectively navigate complex regulatory environments.