Melanie DOS SANTOS
Attorney with Compliance, Non Financial Risk and Transformation experience.
London,United Kingdom
Summary
Date of birth 17/09/1989 | Nationality Argentinian - German
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. Experienced portfolio manager with excellent project management skills. Action-oriented to communicate effectively with technology, executive and business audiences with an understanding of the regulatory landscape
Overview
15
15
years of professional experience
3
3
Languages
Work History
Wholesale NFR Transformation Portfolio Lead
HSBC
05.2022 - Current
Senior Manager Financial Crime Investigations
Engagement
, UK
12.2020 - 05.2022
Pilot Lead for the Regional Compliance Customer Representative
HSBC
, Mexico
06.2020 - 12.2020
Senior Governance & Secretariat and External Engagement Manager LAM
HSBC
04.2018 - 12.2020
Country AML Office Lead
HSBC
08.2016 - 03.2018
Country AML Office Analyst & FCC Project Manager
HSBC
, Argentina
01.2016 - 08.2016
HSBC AML Policies Analyst
Young Professionals HSBC
04.2015 - 01.2016
Administrative Agent
Ministry of Education
02.2009 - 04.2015
Education
Postgraduate - Banking Law
Buenos Aires University - School of Law
University of Buenos Aires 01.2016 - 1 2018/2017
Lawyer - international Public Law
Buenos Aires University - School of Law
/2009 - 1 2010/2015
Certified Anti-Money Laundering Specialist, ACAMS
ACAMS /2018 - /2018
Skills
Leadership Competencies
Timeline
Wholesale NFR Transformation Portfolio Lead
HSBC
05.2022 - Current
Senior Manager Financial Crime Investigations
Engagement
12.2020 - 05.2022
Pilot Lead for the Regional Compliance Customer Representative
HSBC
06.2020 - 12.2020
Senior Governance & Secretariat and External Engagement Manager LAM
HSBC
04.2018 - 12.2020
Country AML Office Lead
HSBC
08.2016 - 03.2018
Postgraduate - Banking Law
Buenos Aires University - School of Law
01.2016 - 1 2018/2017
Country AML Office Analyst & FCC Project Manager
HSBC
01.2016 - 08.2016
HSBC AML Policies Analyst
Young Professionals HSBC
04.2015 - 01.2016
Administrative Agent
Ministry of Education
02.2009 - 04.2015
Lawyer - international Public Law
Buenos Aires University - School of Law
/2009 - 1 2010/2015
Certified Anti-Money Laundering Specialist, ACAMS
/2018 - /2018
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