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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Benj Villafranca's current details
Current Title Financial Crime Compliance Asst Mgr of Operations
Type of Role Compliance Officer
just 0.1% from Philippines work as a Compliance Officer
Job functions Finance, Quality Assurance and Assistance
Job Seniority Non Management
83% from Philippines are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Philippines, Metro Manila, Muntinlupa
Experience (tracked since 2018) ▪ censore experience at Hsbc Electronic Data Processing Phils Inc. ▪ censore experience as Financial Crime Compliance Asst Mgr of Operations
LinkedIn profile linkedin.com/in/bencenca-944sor
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Company "Hsbc Electronic Data Processing Phils Inc."
What company does Benj Villafranca work for? Benj Villafranca is working for Hsbc Electronic Data Processing Phils Inc.
What is Benj Villafranca's title at Hsbc Electronic Data Processing Phils Inc.? Benj's title is , Financial Crime Compliance Asst Mgr of Operations
What is Benj Villafranca's Seniority at Hsbc Electronic Data Processing Phils Inc.? Benj Villafranca has been with Hsbc Electronic Data Processing Phils Inc. for 6 months and is a normal employee
For how long is Benj Villafranca working as a Financial Crime Compliance Asst Mgr of Operations? Benj Villafranca has 6 months experience as Financial Crime Compliance Asst Mgr of Operations.
What are Benj Villafranca's functions as a Financial Crime Compliance Asst Mgr of Operations ? Benj Villafranca is responsible for Finance, Assistancecensoredcensoredc
What is Benj Villafranca's company phone number? Benj Villafranca's company phone number is +44 1226 74****
Who are similar contacts like Benj Villafranca ? Some similar contacts are Rodel Ecube, Carla Magno, Aira Estalane, Dave Alvaro, Lyan Nepomuceno and Lizette Dayupay.
What is Benj Villafranca's LinkedIn profile ? Benj Villafranca's LinkedIn profile can be found at https://linkedin.com/in/ben***nca-944***
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