Stephanie Morgan
About Stephanie Morgan
Stephanie Morgan is a Risk Manager at HSBC in Malta, where she has worked since 2019. She leads a team focused on KYC processes and collaborates with the COO and Financial Crime Risk department to improve risk management strategies.
Current Role as Risk Manager
Stephanie Morgan serves as a Risk Manager at HSBC in Malta, a position she has held since 2019. In this role, she collaborates closely with the Chief Operating Officer and the Financial Crime Risk department to enhance risk management strategies. She leads a team of customer review officers, focusing on Know Your Customer (KYC) updates and the vetting of identification documents. Her responsibilities include screening payments to identify transactions from sanctioned and FATF-listed countries, contributing to the bank's efforts to combat money laundering.
Previous Experience at HSBC
Prior to her current role, Stephanie Morgan worked at HSBC as an Assistant Branch Manager from 2015 to 2019. During her four years in this position, she gained valuable experience in branch operations and customer service management, which laid the foundation for her subsequent role in risk management.
Education and Professional Qualifications
Stephanie Morgan studied at Paolino Vassallo Upper Lyceum, where she focused on Banking and Financial Support Services. She achieved the Associate of the Chartered Institute of Bankers (ACIB) qualification, which reflects her expertise in the banking sector and enhances her professional credentials in risk management.
Collaboration and Reporting
In her current role, Stephanie Morgan plays a key role in reporting to the Financial Intelligence Analysis Unit (FIAU) during yearly audits. She participates in interviews as requested, demonstrating her commitment to compliance and regulatory standards within the financial sector.