Ceri Rees Email

Manager, Financial Crime Analysis @ HSBC

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Ceri Rees Location

Swansea, Wales, GB

Ceri Rees Work

2024 - now Manager, Financial Crime Analysis @ HSBC
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2021 - 2024 Investigator, Investigative Reporting HUB (Europe) @ HSBC
2017 - 2021 Client Selection Exit Management Officer @ HSBC
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2017 - 2017 AML L1 Investigator @ HSBC
2016 - 2017 SCC Case Analyst @ HSBC
2016 - 2016 Global Standards SCDM Remediation Officer @ HSBC
2011 - 2016 Commercial Associate @ HSBC
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2014 - 2016 Academy Coach and Head Coach @ HSBC
2014 - 2014 Account Opening Specialist @ HSBC
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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.

Ceri Rees Emails

Found 2 emails

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