Consulting / Transformation

Anti-money investigator, HSBC, Transaction monitoring

START Date
END Date

Anti-money laundering investigator in HSBC Group---------HONG KONG/GUANG ZHOU

         Duties: Customer transaction monitoring/Data analysis/Recording & reporting alerts

                      Counterparty tracking/Financial crime compliance/Risk control/SME Training

Christelle Leonetti

First Name
Christelle
Last Name
Leonetti
Professional Since
Oldest experience
Years Experience
1
Guild Accreditation
Awaiting Applicant

Currently doing the Msc Project and Programme Management & Business Development at Skema Business School in Lille.

Skills in project management, leadership.

Assistant accountant, Kallisté Fiduciaire, updating client files

START Date
END Date
Experience Hours (Planning & Scheduling)
50
Experience Hours (Cost Management)
50
Experience Hours (Forensic Analysis)
0

Assistant accountant

Tasks:

- Collecting information

- Utilizing database

- Collating & managing archives of information

Assistant Financial Officer, B.R.D. - Groupe Societe Generale, None specific

START Date
END Date
Experience Hours (Planning & Scheduling)
50
Experience Hours (Cost Management)
0
Experience Hours (Forensic Analysis)
0

Tasks: 

-Managing financial relations with suppliers and customers

-Updating & consulting database

Caroline Henry

First Name
Caroline
Last Name
Henry
Professional Since
Oldest experience
Years Experience
3
Guild Accreditation
Awaiting Applicant
Facebook Profile
https://www.facebook.com/caroline.henry.395

Msc Project and Program Management and Business Development 

siying yao

S
siying yao 👤 Member for 8 years 9 months
First Name
siying
Last Name
yao
Professional Since
Oldest experience
Years Experience
1
Guild Accreditation
Awaiting Applicant

give creative thinking and young generation insight 

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