Susan Berry
Senior Fc Strategy and Framework Manager, Financial Crime, Compliance @香港匯豐銀行
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WORK HISTORY
Senior Fc Strategy and Framework Manager, Financial Crime, Compliance @香港匯豐銀行
Edinburgh City, GB
EDUCATION
Edinburgh Napier University
Honours, Business with HR
SKILLS
ABOUT SUSAN BERRY
An accomplished Compliance manager, specialising in Financial Crime Risk, with significant experience in financial services. Proven success in leading, developing and delivering AML, Sanctions and AB & C training programmes across all levels of financial crime training to meet regulatory requirements. Broad knowledge and understanding of financial crime policy development and implementation, and specific expertise regarding impact assessment of policy and procedures on the businesses and functions. Excellent communication skills and an ability to develop strong relationships with both internal and external stakeholders as well as identify risks and solutions in an ever changing financial crime risk environment.
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