Renee Agyeman

Compliance Remediation Manager @HSBC

London, GB

Ensure daily activities are carried out in accordance with FCA guidelines. Provide input into development of documented policies and procedures. Remediate corporate accounts through relevant internal CDD and KYC guidelines. Maintain ongoing due diligence on existing commercial accounts. Highlight and escalate money laundering related issues and other financial crime threats. Perform sanction screening on clients and evaluate financial risk appetite. Liaise with Quality Assurance team to ensure the Bank’s global standards are adhered to. Perform audit checks on client’s identification and verification documents.

University of Essex

Bachelor of Science (BSc), Finance and Financial Management Services