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Stephanie Morgan

141 followers

Malta

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Timeline
About me
Risk Manager at HSBC
Education
- Paolino Vassallo Upper Lyceum
  -
  ACIB Banking and Financial Support Services Obtained diploma
Experience
- HSBC
  Apr 2015 - now
  Leading a team of customer review officers in relation to KYC updating and vetting of identification documents with a risk based approach and working hand in hand with the COO and Financial Crime Risk department. Reporting to the FIAU during yearly audits, attending to interviews when requested. Screening of payments to identify payments from sanctioned and FATF countries and to combat money laundering.
  - Risk Manager
    Jul 2019 - now
  - Assistant Branch Manager
    Apr 2015 - Aug 2019
Licenses & Certifications
- Accounts
  ACIB
- Banking Law
  ACIB
- Banking Operations
  ACIB
- Economics
  ACIB
- Marketing
  CHARTERED INSTITUTE OF BANKERS
- Supervisory Skills
  ACIB