Mario H.
Financial Crime Controls - Senior Manager @HSBC
Signup · Get unlimited contacts
WORK HISTORY
Financial Crime Controls - Senior Manager @HSBC
ABOUT MARIO H.
An experienced (ICA certified) and passionate financial crime practitioner with a strong reputation for delivery, reliability and integrity. Key USP: has a fintech and banking background, as opposed to having come up through a solely law enforcement/government agency route. This, combined with fraud and financial crime experience gained working for The Metropolitan Police, gives me a broader lens on the world of financial crime than most. An excellent and charismatic communicator who is comfortable presenting to and briefing senior stakeholders and business leaders
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.