Paola C.
Senior Audit Manager - Capital Markets and Advisory @HSBC
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WORK HISTORY
Senior Audit Manager - Capital Markets and Advisory @HSBC
London, GB
EDUCATION
Università di Pavia
MA in "Asian and African Studies" - International Relations, Chinese language, International Relations, Politics and Economics of China, Japan and India.
Sapienza Università di Roma
Bachelor in "Economics and International Cooperation and Development", Chinese language, International Economics,Economics of LDC and Emerging Markets
Guangzhou University
Mandarin language course
Beijing Foreign Studies University
Mandarin language course
SKILLS
ABOUT PAOLA C.
Qualified ICA (International Compliance Association) professional in Financial Crime, inquisitive and analytical, with extensive knowledge and experience in using a wide range of intelligence and investigative tools; able to work in 4 European languages; proven track record in delivering complex multi-jurisdictional intelligence reports to internal stakeholders and the Regulator, on time and at a high standard; requires minimum supervision; strong problem solving and organisational skills.
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