natacha somai

Australia

natacha somai in Australia works at HSBC (AML Investigator).

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Jobs

HSBC Sep 2017 - Present
AML Investigator

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None listed.

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AT HSBC

Richard Guerin (ERM - Risk Strategy, Management and Governance)
Tanya Smith (Head of Customer Propositions and Marketing RBWM)
Ruijie (Ada) Xu (Personal Banking Consultant)
Jason Phai (Personal Banking Consultant)
Vigneshwar Chavan - CAMS, ICA-Int Dip AML-CTF (Manager KYC & TM)
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