Claire Wilson
About Claire Wilson
Claire Wilson is a Risk and Compliance Analyst currently working at HSBC as an AML Analyst in London, with over a decade of experience in financial crime and compliance.
Current Position at HSBC
Claire Wilson is currently an AML Analyst at HSBC in London, Greater London, United Kingdom. She has been with the company since 2016, specializing in Anti-Money Laundering regulations and practices. Her role focuses on ensuring compliance with regulatory requirements and mitigating risks associated with financial crimes.
Previous Experience at Huntswood
Before joining HSBC, Claire worked as a Compliance Audit Consultant at Huntswood from 2015 to 2016 for one year. Based in Berks, West Berkshire, United Kingdom, she was responsible for conducting compliance audits and ensuring that company practices adhered to financial regulations.
Tenure at Post Office Financial and Travel Services
In 2014, Claire held a position as a Financial Specialist at Post Office Financial and Travel Services in Hayes, Hillingdon, United Kingdom. Her tenure lasted four months, during which she provided financial services and conducted travel-related financial audits.
Role at Tesco Bank and RBS Positions
Claire worked as a Fraud Investigator at Tesco Bank in Edinburgh, United Kingdom, for seven months in 2014. Prior to that, she was a Business Support Analyst at the Royal Bank of Scotland (RBS) from 2012 to 2014. Her initial role at RBS was as a Financial Crime Associate in 2012, where she contributed to financial crime investigations for five months.
Educational Background
Claire Wilson studied at Heriot-Watt University Malaysia in 2011 and completed her secondary education at St. David's RC High School from 2005 to 2011. She also graduated from the University of Edinburgh School of Philosophy, Psychology, and Language Sciences, where she studied from 2000 to 2004.
Professional Qualifications and Expertise
Claire holds Prince2 Foundation and Practitioner qualifications, demonstrating her expertise in project management methodologies. With over a decade of experience in the financial services industry, she has developed a comprehensive understanding of AML regulations and compliance practices.