Vefa Buyukalpelli, CAMS - Senior Vice President & Head of Sanctions at HSBC Bank (Taiwan) Limited

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Vefa buyukalpelli, cams

Taipei City, Taipei City, Taiwan

+91 xxxx xxxxx

[email protected]

1000 followers

Timeline
Sept 2006 - May 2009
Graduate&Research Assistant
Ryerson University
Oct 2008 - Oct 2010
Anti-Money Laundering Analyst
BMO
Jan 2011 - Apr 2012
High Risk Client Analyst / Payment Screening Analyst
Royal Bank of Canada
Current Company
Apr 2012 - now
Senior Vice President & Head of Sanctions (Taiwan)
HSBC
Taipei City, Taiwan
About me
Senior Vice President & Head of Sanctions at HSBC Bank (Taiwan) Limited
Education
- Canadian securities institute (compliance & risk management)
  -
  Anti-Money Laundering for Banking ProfessionalsRisk Management in the Securities IndustryFraud- Protect Yourself and Your Firm
- Ryerson university
  2006 - 2007
  Masters international economics and finance (international corporate finance major)
Experience
- Ryerson university
  Sept 2006 - May 2009
  Graduate&research assistant
- Bmo
  Oct 2008 - Oct 2010
  Anti-money laundering analyst
- Royal bank of canada
  Jan 2011 - Apr 2012
  High risk client analyst / payment screening analyst
- Hsbc
  Apr 2012 - now
  A year secondment in Taiwan as the Country Sanctions Lead
  - Senior Vice President & Head of Sanctions (Taiwan)
    Aug 2016 - now
  - Sanctions Manager - Asia Pacific (Hong Kong)
    Nov 2015 - Aug 2016
  - Vice President, Financial Crime Compliance Commercial Banking/Sanctions (Singapore)
    Jan 2014 - Nov 2015
  - Senior Compliance Analyst (Canada)
    Apr 2012 - Jan 2014
Licenses & Certifications
- Cams - certified anti-money laundering specialist
  Association of certified anti-money laundering specialists
  Jan 2011
- Anti-money laundering and terrorist financing training
  Bmo financial group
  Feb 2009

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