Simone S.
About Simone S.
Simone S. is a Senior Manager in Global Internal Audit at HSBC, where she has worked since 2019. With a background in anti-money laundering and fraud investigation, she has held various roles in the financial sector, including positions at Veritau and Direct Line Group.
Work at HSBC
Simone S. has held multiple roles at HSBC since joining the organization. Currently, she serves as the Senior Manager Global Internal Audit, a position she has held since 2019 in London. Prior to this role, she worked as the Senior Manager Regional AML Investigations for the UK and Europe from 2015 to 2016. She also served as the AML Investigations Quality Control Manager from 2014 to 2015 and briefly as an AML Investigator in 2014. Overall, her tenure at HSBC spans several years, demonstrating her extensive experience in various capacities within the organization.
Education and Expertise
Simone S. has a solid educational background in management and anti-money laundering. She earned a BA (Honours) in Management from The University of Northampton, where she studied from 2006 to 2009. Additionally, she has pursued advanced studies at the University of Portsmouth, where she is currently working towards a Master of Science (MSc) in Counter Fraud and Corruption. Simone also holds an ICA Advanced Certificate in Anti Money Laundering and is recognized as an Accredited Counter Fraud Specialist.
Background
Before her extensive career at HSBC, Simone S. worked in various roles related to fraud investigation. She was employed at Veritau as a Benefit Fraud Investigator from 2010 to 2011. Following that, she worked at Direct Line Group as an AML Investigator from 2012 to 2014 and at the Royal Bank of Scotland Business as a Motor Fraud Investigator from 2011 to 2012. These positions contributed to her expertise in fraud and anti-money laundering investigations.
Achievements
Throughout her career, Simone S. has developed a strong foundation in anti-money laundering and fraud investigation. Her roles at HSBC have involved significant responsibilities in managing investigations and quality control processes. Her educational qualifications, including her ongoing Master's studies and certifications, further enhance her professional profile in the field of counter fraud and anti-money laundering.