Maria Mifsud

Maria Mifsud

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Work Experience

Hsbc

Head of Internal Fraud Risk

Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Hsbc

Head of Business Financial Crime Risk

Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Hsbc

Head of Global Standards, Retail Banking and Wealth Management at HSBC

Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Hsbc

Head of AML - MLRO

Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Financial Crime Compliance - Commercial Banking Manager

Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Fiau

Senior Financial Analyst

Mon Nov 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Blevins Franks Financial Management

Compliance Officer

Wed Sep 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Global Capital

Client Funds Assistant

Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

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