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
2022.05 - Current
Senior Manager Financial Crime Investigations
Engagement
, UK
2020.12 - 2022.05
Pilot Lead for the Regional Compliance Customer Representative
HSBC
, Mexico
2020.06 - 2020.12
Senior Governance & Secretariat and External Engagement Manager LAM
HSBC
2018.04 - 2020.12
Country AML Office Lead
HSBC
2016.08 - 2018.03
Country AML Office Analyst & FCC Project Manager
HSBC
, Argentina
2016.01 - 2016.08
HSBC AML Policies Analyst
Young Professionals HSBC
2015.04 - 2016.01
Administrative Agent
Ministry of Education
2009.02 - 2015.04
Education
Postgraduate - Banking Law
Buenos Aires University - School of Law
University of Buenos Aires 2016.01 - 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
Operations leadership
Investigations skills
Report preparation
Law enforcement assistance
Policy assessment
Project coordination
Timeline
Wholesale NFR Transformation Portfolio Lead
HSBC
2022.05 - Current
Senior Manager Financial Crime Investigations
Engagement
2020.12 - 2022.05
Pilot Lead for the Regional Compliance Customer Representative
HSBC
2020.06 - 2020.12
Senior Governance & Secretariat and External Engagement Manager LAM
HSBC
2018.04 - 2020.12
Country AML Office Lead
HSBC
2016.08 - 2018.03
Postgraduate - Banking Law
Buenos Aires University - School of Law
2016.01 - 1 2018/2017
Country AML Office Analyst & FCC Project Manager
HSBC
2016.01 - 2016.08
HSBC AML Policies Analyst
Young Professionals HSBC
2015.04 - 2016.01
Administrative Agent
Ministry of Education
2009.02 - 2015.04
Lawyer - international Public Law
Buenos Aires University - School of Law
/2009 - 1 2010/2015
Certified Anti-Money Laundering Specialist, ACAMS
/2018 - /2018