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Lori Gleason

Vice President Wealth and Personal Banking Financial Crime Compliance Officer at HSBC

Role
Vice President Wealth and Personal Banking Compliance Officer at HSBC
Location
Buffalo, NY, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

Experience

  1. Vice President Wealth and Personal Banking Compliance Officer

    HSBC

    Dec 2020 — Present

Education

  • The University of Alabama

    Bachelor of Arts in Communications, Public Relations, Advertising, and Applied Communication

    1993 — 1997

  • The University of Alabama

    Master of Arts (M.A.), Health Studies / Athletic Training

    1999 — 2002

Skills

  • Quality Assurance
  • Portfolio Management
  • Sar Writing
  • Retail Banking
  • Transaction Monitoring
  • Due Diligence
  • Banking
  • Norkom
  • Risk Management
  • Microsoft Excel
  • Kyc
  • Internal Audit
  • World Check
  • Analysis
  • Aml
  • Cams
  • Transaction Processing
  • Management
  • Anti Money Laundering

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Lori Gleason — Vice President Wealth and Personal Banking Compliance Officer at HSBC in Buffalo, NY, US | Unifers