Denise Buchanan Email & Phone Number
Financial Crimes and Compliance (FCC) AML Analyst and SAR Writer @ HSBC
Denise Buchanan's Location
United States
Denise Buchanan's Work
Denise Buchanan's Education
- Delaware State University
Bachelor of Business Administration - BBA
2002 - 2006
Denise Buchanan's Skills
- Management
- Banking
- Risk Management
- Financial Risk
- Anti Money Laundering
Denise Buchanan's Summary
Denise Buchanan, based in United States, is currently a Financial Crimes and Compliance (FCC) AML Analyst and SAR Writer at HSBC Retail Banking and Wealth Management, bringing experience from previous roles at HSBC Global Banking and Markets. Denise Buchanan holds a 2002 - 2006 Bachelor of Business Administration - BBA @ Delaware State University. With a robust skill set that includes Management, Banking, Risk Management, Financial Risk, Anti Money Laundering and more, Denise Buchanan contributes valuable insights to the industry. Denise Buchanan has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Denise Buchanan you were looking for?
Find contact details for 700 million professionals.
Others Named Denise Buchanan
-
21
-
21
-
22
-
11
-
23
-
View
Denise Buchanan
Financial Analyst at Wolters Kluwer - Financial Services Solutions
England, United Kingdom1 -
1
People Like Denise Buchanan
-
ViewJeff Frank
Financial Crimes Consultant at Wisconsin Department of Justice
Milwaukee, Wisconsin, United States13 -
52
-
ViewMartin Wilson
Bsa and Aml Compliance Analyst at Ace Cash Express
Milwaukee, Wisconsin, United States21 -
21
-
1
-
11
-
55+
-
35+
-
5+5+
-
55+
-
45+
Top HSBC Employees
-
View
Jan Wysocki
Managing Director - Senior Private Banker at HSBC
New York, New York, United States55+ -
22
-
View
Ralph Nash
Chief Compliance Officer, HSBC UK and Global Wealth and Personal Banking at HSBC
London, England, United Kingdom12 -
32
-
View
Michael Hanewich
Venture Capital Relationship Management-Life Science and Healthcare at HSBC
Boston, Massachusetts, United States25+ -
31
-
24
-
4
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
