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Selina E.

Selina E.

Teaching Assistant, Department of Economics

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location of Selina E.United Arab Emirates

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  • Timeline

  • About me

    Research and Analytics Manager - Financial Crime Analysis, Financial Crime Threat Mitigation at HSBC MENAT

  • Education

    • University of Leicester

      2004 - 2007
      BSc Financial Economics

      Activities and Societies: Leicester Award for Employability Skills Graduated with First Class Honours

    • University of Leicester

      2007 - 2009
      MSc Financial Economics

      Graduated with Distinction

  • Experience

    • University of Leicester

      Sept 2007 - May 2008
      Teaching Assistant, Department of Economics

      Taught courses in Econometrics, Microeconomics, and Foundations of Macroeconomic Theory to undergraduate students

    • NASDAQ Dubai

      Sept 2009 - Oct 2011

      Prepared CEO presentation decks, talking points, research and analysis.

      • Associate, Business Development

        Apr 2010 - Oct 2011

      • Intern, Market Regulation

        Sept 2009 - Mar 2010

    • Institute of Chartered Accountants in England and Wales

      Oct 2011 - Oct 2015
      Business Development Executive- Middle East, North Africa and South Asia

      Led business development initiatives in reaching annual student targets and developing ICAEW brand. Managed membership services and event management of over 50 business events across GCC attended and sponsored by regional business leaders. Managed over 30 external corporate stakeholders in implementation of ICAEW's flagship qualification within their training programmes.

    • HSBC

      Dec 2015 - now

      Responsible for horizon scanning of emerging financial crime trends and typologies and the production of strategic reporting to inform and guide sustainable business growth objectives. Responsible for authoring and presenting training and awareness content for stakeholders across the bank. Research coverage areas focus on sanctions evasion, human trafficking and illegal wildlife trade. Led and developed the functions human trafficking capability in the identification of human trafficking typologies and risks applicable to the financial sector. Developed and presented the first series of regional training and awareness on human trafficking. Published financial crime risk reporting covering AML, sanctions evasion and fraud investigations.

      • Research and Analytics Manager - Financial Crime Analysis, Financial Crime Threat Mitigation at HSBC

        Mar 2018 - now

      • Analyst, Financial Crime Threat Mitigation

        May 2017 - Mar 2018

      • Operational Researcher, Financial Crime Unit (MENA)

        Dec 2015 - May 2017

  • Licenses & Certifications

    • Level 1, CFA

      CFA Institute
      Jul 2009

    • Certified Human Trafficking Investigator

      McAfee Institute
      Nov 2018

  • Honors & Awards

    • Awarded to Selina E.
      2019 Winner of HSBC's "Maximise Your Potential" Competition HSBC Middle East Dec 2019 MYP is a competition where teams of top performing employees compete to develop an innovative new solution to support the bank's strategic objectives. In 2019, over 350 employees across the region registered to participate and 42 project teams were formed. Teams engaged in a series of workshops and pitches to senior leaders until the final judging round which included an external judge, voted for the winning idea.

  • Volunteer Experience

    • Lecturer

      Issued by UN Online Volunteering service on Jun 2020
      UN Online Volunteering serviceAssociated with Selina E.