Sinead Jack
About Sinead Jack
Sinead Jack is a Financial Crime Investigations Manager at HSBC, with over a decade of experience in financial crime and compliance roles. She has a strong background in forensic biology and utilizes machine learning techniques in her investigations.
Current Role at HSBC
Sinead Jack serves as the Financial Crime Investigations Manager at HSBC, a position she has held since 2020. In this role, she focuses on overseeing investigations related to financial crime, utilizing advanced techniques, including machine learning, to enhance the effectiveness of these investigations. Her responsibilities include managing a team and ensuring compliance with regulatory standards within the financial sector.
Previous Experience at HSBC
Prior to her current role, Sinead Jack worked at HSBC as the AML Investigation Assistant Manager for Europe from 2018 to 2020. She was responsible for managing anti-money laundering investigations during this period. Additionally, she served as the Global Issue Validation Assistant Manager for one year from 2017 to 2018, where she contributed to the validation of global issues related to financial compliance.
Experience at Royal Bank of Scotland
Sinead Jack has significant experience at the Royal Bank of Scotland, where she held multiple roles. She worked as the Global Client Screening, AML & Sanctions Team Manager from 2015 to 2017, overseeing compliance and risk management in client screening processes. Earlier, she served as an Operations Analyst from 2014 to 2015 and as an AML Technical Specialist from 2012 to 2014, focusing on anti-money laundering initiatives.
Educational Background
Sinead Jack holds a Bachelor of Science (BSc) in Forensic Biology from Edinburgh Napier University, where she graduated with a 1st Class degree in 2011. She furthered her education by obtaining a Diploma in Anti Money Laundering from the International Compliance Association, completing her studies in 2017. This educational background supports her expertise in financial crime investigations.
Career Overview
With over a decade of experience in financial crime and compliance roles, Sinead Jack has worked across several major financial institutions. Her career includes positions at BNY Mellon as a Client Service Executive and at Henderson Black & Co as a Trainee Accountant. Her diverse experience in the financial sector has equipped her with a comprehensive understanding of compliance and risk management.