Steffanie K.
About Steffanie K.
Steffanie K. is a Financial Crime Compliance Officer at HSBC, where she has worked since 2021. She has over eight years of experience at HSBC in various compliance roles, including Senior Analyst and KYC Officer.
Work at HSBC
Steffanie K. has been employed at HSBC since 2013, holding various positions within the organization. She currently serves as a Financial Crime Compliance Officer, a role she has occupied since 2021. Prior to this position, she worked as a Senior Analyst from 2016 to 2021 and as a KYC Officer for 11 months in 2015. Additionally, she began her career at HSBC as a CDD Compliance Analyst from 2013 to 2014. Her extensive experience at HSBC highlights her expertise in financial crime compliance and customer due diligence.
Education and Expertise
While specific educational qualifications are not provided, Steffanie K.'s career progression at HSBC indicates a strong foundation in compliance and financial regulations. Her roles have involved critical functions such as Know Your Customer (KYC) processes and Customer Due Diligence (CDD), which are essential in the financial services industry. This expertise positions her as a knowledgeable professional in financial crime compliance.
Background
Steffanie K. began her career at HSBC in 2013 as a CDD Compliance Analyst. Over the years, she has developed her skills and advanced through various roles within the company. Her journey includes serving as a KYC Officer and a Senior Analyst before taking on her current position as a Financial Crime Compliance Officer. This background reflects her commitment to the field of compliance and her ability to adapt to different responsibilities.
Achievements
Steffanie K. has demonstrated a consistent career trajectory at HSBC, moving through several key compliance roles over nearly a decade. Her work in financial crime compliance has contributed to the organization's efforts in mitigating risks associated with financial crimes. The specific achievements in her roles are not detailed, but her long tenure and progressive responsibilities indicate a significant level of competence in her field.