Sakina Fatima
Assistant Vice President , Financial Crime Investigations for HK, Risk &Compliance,HSBC
- Role
- Assistant Vice President, Financial Crime Investigations, Risk & Compliance,hsbc at 汇丰
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Sakina Fatima
A vast career spread across 12 years with proven leadership, organisational, people and stake holder management in multi cultural diverse work environments in UK, ASP and EMEA
Experience
Assistant Vice President, Financial Crime Investigations, Risk & Compliance,hsbc
Feb 2023 — Present · Hyderabad, IN
Leading Hong Kong operations for all financial crime investigative cases and enquiries that includes Money laundering, Fraud, Human trafficking, Sanctions,Tax evasion, Terrorist financing, Bribery and Corruption at market,regional and global levels as well holding responsibility for MLRO co ordination and SAR filing with authorities, produce evidence for law enforcement agencies and support other functions in the conduct of investigations where required. FCI provides a single functional resolution for all compliance investigations and pursues proactive investigations to identify financial crime risk in the bank.
Education
Holy Mary High School
High School, Schooling
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