Gemma Pearce

Senior Manager Fc Risk Stewardship Capabilites and Framework @HSBC

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2025 — Present

Senior Manager Fc Risk Stewardship Capabilites and Framework @HSBC

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EDUCATION

2014 — 2014

Alliance Manchester Business School

ICA SPECIALIST CERTIFICATE IN TRADE BASED MONEY LAUNDERING

2002 — 2004

St Martins High School

4 A-LEVELS, 1 AS LEVEL

2004 — 2007

University of Hertfordshire

Bachelor's degree, BSc Management Sciences

1997 — 2002

Shenfield High School

10 GCSE A-C

2012 — 2012

Alliance Manchester Business School

ICA Diploma in AML

2009 — 2010

Alliance Manchester Business School

ICA Diploma in Compliance

SKILLS

Financial RiskFinancial RegulationInternal AuditFraudComplianceEnterprise Risk ManagementBack OfficeKycAnti Money LaunderingCddFinancial AnalysisSanctionInvestment BankingOperational RiskFinanceManagementAmlPolicyRiskBankingFinancial ServicesRisk Management

ABOUT GEMMA PEARCE

Highly motivated and enthusiastic Risk professional with a proven track record in delivering strategic transformation, Financial Risk and operational excellence across multiple businesses. Experienced across a number of industries. Strong communicator, adept at building high performance teams and managing stakeholder expectations to deliver tangible business results through delivery of Anti Money Laundering and Sanctions frameworks, governance, and solutions.

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Gemma Pearce — Senior Manager Fc Risk Stewardship Capabilites and Framework at HSBC in London, GB | Unifers