Andrei Paun
Global Securities Services Fcc Advisory Manager Digital and Innovation Lead @HSBC
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2022 — Present
Global Securities Services Fcc Advisory Manager Digital and Innovation Lead @HSBC
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Providing FC Risk Stewardship for Global Securities Services Digital (DLT/Virtual assets) and Innovation new initiatives and projects.
SKILLS
InvestigationInternal AuditKycBankingRisk AssessmentFinancial RiskSanctionFraudAnti Money LaunderingOfacRetail BankingOperational Risk ManagementRisk ManagementAmlCommercial BankingOperational Risk
ABOUT ANDREI PAUN
Experienced compliance professional with a demonstrated history of working in the…
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