Stephanie Morgan

Stephanie Morgan

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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