Deep Enrich
Louise Norris, CAMS
Resettlement Manager
211 followers
London, England, United Kingdom
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About me
Senior Manager at HR Risk, HSBC Group
Education
Nottingham Business School, Nottingham Trent University
2008 - 2011Advanced Diploma in Insolvency Practice
Experience
Stonham Housing Association
Oct 2002 - Nov 2008Resettlement Manager
The Insolvency Service
Dec 2008 - May 2015Insolvency Examiner / Financial Investigator
Deloitte
Nov 2015 - Apr 2018Financial Advisory
HSBC
Apr 2018 - nowSenior Manager HR Risk
Oct 2024 - nowControl Manager, Global Wholesale Banking
Nov 2021 - Oct 2024Chief Control Office, Senior Manager
Mar 2020 - Nov 2021Business Risk & Control Manager
Apr 2018 - Mar 2020
Licenses & Certifications
Advanced Diploma in Insolvency Practice
Nottingham Trent UniversityDec 2011- View certificate
Specialist Certificate in Money Laundering Risk in Betting and Gaming
International Compliance AssociationJul 2016
NVQ Level 4 Information Advice and Guidance
City & GuildsJan 2005- View certificate
Certified Anti Money Laundering Specialist
ACAMSAug 2016
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