Suzanne Stafrace

Suzanne Stafrace

Regulatory Compliance Manager Commercial Banking @ HSBC

About Suzanne Stafrace

Suzanne Stafrace is a Regulatory Compliance Manager in Commercial Banking at HSBC, where she has worked since 2014. She has extensive experience in various roles at HSBC, including Commercial Relationship Manager and Senior Compliance Officer, and holds a Master of Business Administration from Bangor University.

Current Role as Regulatory Compliance Manager

Suzanne Stafrace currently holds the position of Regulatory Compliance Manager in the Commercial Banking sector at HSBC. She has been in this role since 2014, accumulating ten years of experience in regulatory compliance. Her responsibilities include ensuring that the bank adheres to relevant regulations and standards within the commercial banking division. This role requires a thorough understanding of compliance frameworks and the ability to implement effective compliance strategies.

Previous Experience at HSBC

Suzanne Stafrace has extensive experience at HSBC, having worked in various roles since 2004. She began her career as a Commercial Centre employee and progressed to the position of Senior Compliance Officer from 2004 to 2007. Following this, she served as a Relationship Manager for SMEs from 2007 to 2008 and then as a Commercial Relationship Manager from 2008 to 2014. Her diverse roles have provided her with a comprehensive understanding of banking operations and compliance requirements.

Education and Expertise

Suzanne Stafrace earned her Master of Business Administration (MBA) from Bangor University, completing her studies between 2017 and 2020. This advanced degree has equipped her with essential business knowledge and skills that support her roles in compliance and banking. Her educational background complements her practical experience in the financial sector.

Career Timeline at HSBC

Suzanne Stafrace's career at HSBC spans over a decade, beginning in 2004. She held various positions, including Credit Assessor from 2006 to 2007 and Senior Compliance Officer from 2004 to 2007. Her transition to the role of Commercial Relationship Manager occurred in 2008, which she held until 2014. Since then, she has focused on regulatory compliance, demonstrating her commitment to the banking industry and her professional growth within HSBC.

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