Anja Booth
Senior Manager Surveillance, Group Financial Crime @HSBC
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2017 — Present
Senior Manager Surveillance, Group Financial Crime @HSBC
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Appointed subject matter expert in Global Markets for trade surveillance, providing specialist advice and guidance to senior management, business stakeholders and colleagues, in order to support key regulatory initiatives, including compliance with MAR, MiFiD II, Global FX Code and the Federal Reserve Bank Order.
EDUCATION
1990 — 1992
Chamber of Industry and Commerce, Frankfurt
Bank Manager, Banking
N/A
International Compliance Association
ICA Certificate in Compliance
SKILLS
CreditBankingPortfolio ManagementMoney MarketTreasuryFx TradingRatesFinancial ServicesAsset ManagementOptionsBack OfficeE-CommerceHedge FundsTechnical AnalysisTradingStructured ProductsMarket DataFinancial StructuringElectronic TradingBloombergPrivate BankingFinanceForeign Exchange (Fx) OptionsFinancial RiskInterest Rate DerivativesTreasury ManagementPrime BrokerageSalesSwapsFixed IncomeEquity DerivativesInvestment BankingStructured FinanceDerivativesCurrencyFinancial MarketsEmerging MarketsHedgingFx DerivativesCapital Markets
ABOUT ANJA BOOTH
FX surveillance conduct and regulatory compliance risk expert with front office trading…
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