Siani Ngandjui Bonaventure
About Siani Ngandjui Bonaventure
Siani Ngandjui Bonaventure is a Compliance Officer at HSBC in the Paris Area, France, where he has worked since 2017. He has extensive experience in compliance and anti-money laundering, having previously held a similar role at HSBC in Poland from 2012 to 2017.
Work at HSBC
Siani Ngandjui Bonaventure has been serving as a Compliance Officer at HSBC since 2017, based in the Paris Area, France. In this role, he ensures adherence to HSBC's internal standards and procedures. His responsibilities include handling judicial requisitions and managing communication rights with TRACFIN, the French financial intelligence unit. He formulates suspicious activity reports for TRACFIN and is involved in identifying and updating Know Your Customer (KYC) information for clients. Additionally, he conducts in-depth investigations on escalated cases related to financial crime, including anti-money laundering and bank fraud.
Previous Experience in Compliance
Before his current position, Siani Ngandjui Bonaventure worked at HSBC in Poland as a Compliance Officer specializing in Anti Money Laundering from 2012 to 2017. During this five-year tenure, he gained significant experience in compliance protocols and financial regulations, which contributed to his expertise in the field. His role involved ensuring compliance with relevant laws and regulations, further enhancing his skills in managing complex compliance issues.
Education and Expertise
Siani Ngandjui Bonaventure holds multiple advanced degrees in finance and business. He earned a Master's degree in Finance from Université Centrale Privée d'Administration des Affaires et de Technologie from 2008 to 2009. He also completed a Master's degree in Business/Managerial Economics at Université Jean Moulin (Lyon III) from 2011 to 2013. Additionally, he obtained a postgraduate degree in Accounting and Business/Management from the University of Lodz from 2013 to 2014. This educational background provides him with a solid foundation in financial principles and compliance practices.
Compliance Responsibilities
In his role as Compliance Officer, Siani Ngandjui Bonaventure is responsible for conducting thorough investigations into escalated cases related to financial crime. This includes areas such as anti-money laundering, bank fraud, terrorism financing, and tax evasion. He coordinates with other teams for further analysis on cases involving sanctions and corruption issues. Furthermore, he provides training and support to newly recruited team members, helping to enhance their skills and competencies in compliance matters.