Stella Oliveira
About Stella Oliveira
Stella Oliveira serves as a Financial Crime Risk Assessment Senior Manager at HSBC in London, where she has worked since 2019. She has extensive experience in compliance and risk management, having held various roles at HSBC and other organizations, along with multiple qualifications from the Chartered Institute for Securities & Investment.
Work at HSBC
Stella Oliveira has held multiple positions at HSBC since 2010, demonstrating a progressive career in financial crime and compliance. She currently serves as the Financial Crime Risk Assessment Senior Manager, a role she has occupied since 2019 in London. Prior to this, she worked as a Regulatory Compliance Business Manager for five months in 2016, and as a Compliance Manager focusing on Reputational Risk and Client Selection from 2017 to 2019. Earlier in her career at HSBC, she was a Compliance Assistant and Departmental Business Information Risk Officer from 2010 to 2013, and served as a Compliance Officer in Governance and Management Information from 2013 to 2015. Additionally, she gained international experience working in New York as a Financial Crime and Regulatory Compliance Business Manager from 2015 to 2016.
Education and Expertise
Stella Oliveira has an extensive educational background in finance and compliance. She studied at the Chartered Institute for Securities & Investment (CISI), where she achieved several qualifications, including the IOC in Combating Financial Crime in 2014, the Diploma in Investment Compliance in 2013, and the Certificate in Investment Operations in 2012. She also completed the IOC in FSA Financial Regulation in 2012. Earlier, she studied Sociology at Universidade Nova de Lisboa (FCSH) from 1998 to 2001, focusing on Human Resources and the Sociology of Organizations. This educational foundation supports her expertise in financial crime risk assessment and regulatory compliance.
Background
Stella Oliveira began her career in the financial sector as an Administrative Assistant at Grupo Antofagasta Minerals from 2008 to 2010. She then transitioned to ICICI Bank as an Administrative/Personal Assistant for eight months in 2010. Her roles at HSBC have spanned over a decade, allowing her to build a comprehensive understanding of compliance and risk management in both London and New York. This diverse background has equipped her with strong organizational skills and the ability to analyze complex data in risk and compliance environments.
Achievements
Throughout her career, Stella Oliveira has developed a proven ability to interpret and analyze complex data within risk and compliance settings. Her roles at HSBC have allowed her to contribute to various aspects of financial crime risk assessment and regulatory compliance. Her educational qualifications from the Chartered Institute for Securities & Investment further enhance her professional capabilities, particularly in combating financial crime and understanding regulatory frameworks.