Ceri Rees Email
Manager, Financial Crime Analysis @ HSBC
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Ceri Rees Location
- Swansea, Wales, GB
Ceri Rees Work
- Manager, Financial Crime Analysis @ (March 2024 - Present)
- Investigator, Investigative Reporting HUB (Europe) @ (December 2021 - March 2024)
- Client Selection Exit Management Officer @ (November 2017 - December 2021)
- AML L1 Investigator @ (January 2017 - November 2017)
- SCC Case Analyst @ (August 2016 - January 2017)
- Global Standards SCDM Remediation Officer @ (June 2016 - August 2016)
- Commercial Associate @ (August 2011 - June 2016)
- Academy Coach and Head Coach @ (June 2014 - January 2016)
- Account Opening Specialist @ (January 2014 - June 2014)
Ceri Rees Summary
- Ceri Rees, based in Swansea, Wales, GB, is currently a Manager, Financial Crime Analysis at HSBC. Ceri Rees brings experience from previous roles at HSBC. Ceri Rees has 2 emails on RocketReach.
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