Maria Michail
Senior Financial Crime Investigator-investigations,reporting @汇丰
Signup · Get unlimited contacts
WORK HISTORY
Senior Financial Crime Investigator-investigations,reporting @汇丰
Identifying, investigating and mitigating risks related to financial crimes, including money laundering, fraud, terrorism financing and other illicit financial activities. Responsible for conducting in-depth investigations, analysing complex data, ensuring regulatory compliance.
EDUCATION
Birmingham City University
Criminology, Criminal Justice and Corrections
ABOUT MARIA MICHAIL
Our team at HSBC leverages my criminology education from Birmingham City University and deep understanding of fraud trends to safeguard customer interests. Specializing in risk identification and mitigation, we\'ve crafted strategies that adhere to FCA regulations and prioritize data protection. In addressing financial hardships, our empathetic approach and problem-solving capabilities have been instrumental in developing effective financial plans for customers. This commitment to both security and support reflects my core values, ensuring that every solution balances customer impact with fraud risk management.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.