LocationUnited States , Kansas, Kansas City Websitehttp://www.hsbc.com Company Sizecensoredcens Employees203545 profiles available Last Updated2020-03-20
HSBC Holdings plc provides banking and financial products and services. The company operates through censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Airane Rey's current details
Current Title AML Financial Crime Compliance
Type of Role Compliance Officer
just 0.1% from Philippines work as a Compliance Officer
Job functions Finance, Legal and Quality Assurance
Job Seniority Non Management
83% from Philippines are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Philippines
Experience (tracked since 2018) ▪ censore experience at Hsbc Electronic Data Processing Philippines ▪ censore experience as AML Financial Crime Compliance
Airane Denise Rey's Work History
data available since 2018
2018
(6 months) Hsbc Electronic Data Processing Philippines Philippines AML Financial Crime Compliance Financial Services and Banking Hsbc Electronic Data Processing Philippines https://linkedin.com/company/household-finance
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Airane Rey's Professional Experience
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Frequently asked questions
What company does Airane Rey work for? Airane Rey is working for Hsbc Electronic Data Processing Philippines
What is Airane Rey's title at Hsbc Electronic Data Processing Philippines? Airane's title is , AML Financial Crime Compliance
What is Airane Rey's Seniority at Hsbc Electronic Data Processing Philippines? Airane Rey has been with Hsbc Electronic Data Processing Philippines for 6 months and is a normal employee
For how long is Airane Rey working as a AML Financial Crime Compliance? Airane Rey has 6 months experience as AML Financial Crime Compliance.
What are Airane Rey's functions as a AML Financial Crime Compliance ? Airane Rey is responsible for Finance, Quality censoredcensore
What is Airane Rey's company phone number? Airane Rey's company phone number is +44 1226 74****
Who are similar contacts like Airane Rey ? Some similar contacts are Rafael Crucillo, Francis Yap, Aira Estalane, Russel Gaw, Lionel Arriola and Khen Tomalon.
What is Airane Rey's LinkedIn profile ? Airane Rey's LinkedIn profile can be found at https://linkedin.com/in/aira***-rey-662***
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