Robert Etts
Major Investigations at HSBC
- Role
- Major Investigations at 香港匯豐銀行
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
Experience
Major Investigations
Nov 2023 — Present · Miami, FL, US
Education
Utica College
Bachelor of Science (B.S.)
2009 — 2013
Skills
- Lexis
- Quality Assurance
- Finance
- Bank Secrecy Act
- Fraud
- USA Patriot Act
- Compliance
- Aml
- Enterprise Risk Management
- Operational Risk Management
- Banking
- Risk Management
- Auditing
- Data Analysis
- Kyc
- Microsoft Excel
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