Emily Arries
Senior Manager, Financial Crime, High Risk Sectors (Nbfis) @HSBC
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2025 — Present
Senior Manager, Financial Crime, High Risk Sectors (Nbfis) @HSBC
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London, GB
Managing Correspondent Banking and Non-Bank Payment Service Provider risk including MSBs and
EDUCATION
2009 — 2012
The University of Manchester
Bachelor’s Degree, BSc (Hons) Business Management
2006 — 2008
Sir John Deane's Sixth Form College
A Levels
ABOUT EMILY ARRIES
Experienced professional in Financial Crime Compliance. Specialisms include; Compliance…
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