Stephanie Choi
About Stephanie Choi
Stephanie Choi serves as the Anti Money Laundering Investigations and Analysis Manager in Financial Crime Compliance at HSBC, where she has worked since 2016. She has a background in accounting and consulting, having previously held positions at RGP and BDO Limited.
Current Role at HSBC
Stephanie Choi serves as the Anti Money Laundering Investigations and Analysis Manager within the Financial Crime Compliance division at HSBC. She has held this position since 2016, contributing to the bank's efforts in identifying and mitigating financial crime risks. Her responsibilities include overseeing investigations related to money laundering and ensuring compliance with regulatory requirements.
Previous Experience at HSBC
Prior to her current role, Stephanie Choi worked at HSBC as an Assistant Finance Manager from 2011 to 2013. In this capacity, she was involved in various financial management tasks, supporting the bank's financial operations and contributing to its overall financial strategy.
Consulting Experience at RGP
Stephanie Choi worked as a consultant at RGP from 2014 to 2016. During her two years in this role, she provided expert advice and support to clients, focusing on financial compliance and related areas. This experience enhanced her analytical skills and understanding of financial regulations.
Role at BDO Limited
Stephanie Choi was employed as a Senior Accountant at BDO Limited for a period of 10 months in 2011. In this role, she managed accounting tasks and contributed to financial reporting, gaining valuable experience in the accounting field.
Education and Qualifications
Stephanie Choi earned her bachelor's degree from the University of Wollongong. This educational background provided her with foundational knowledge in finance and compliance, which she has applied throughout her career in various roles within the financial sector.