Fanny Martin's Location
Edinburgh, Edinburgh, United Kingdom
Fanny Martin's Work
- Senior Dynamic Risk Assessment Manager Reg and Policy Coverage @ HSBC
- Senior Investigations Manager @ HSBC
- Acting Head of Complex Money Laundering Investigations @ HSBC
- Triage Manager (Financial Crime Threat Mitigation) @ HSBC
- Operational Analyst - GCB5 (Financial Intelligence Unit) @ HSBC
- Operational analyst GCB6 (Financial Intelligence Unit) @ HSBC
- Internship Compliance @ BRED Banque Populaire
- Internship AML @ Banque de France
Fanny Martin's Education
- University of Newcastle-upon-Tyne
Master of Science (MS) (Finance and Financial Regulation)
2013 - 2014 - Université Panthéon Assas (Paris II)
Master's degree (Finance, General)
2011 - 2012 - Université Panthéon Assas (Paris II)
Bachelor of Science (BS) (Econometrics and Quantitative Economics)
2009 - 2011
Fanny Martin's Skills
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- Customer Service
- PowerPoint
- English
- Windows
- Research
- Outlook
- Teaching
Fanny Martin's Summary
Fanny Martin, based in Edinburgh, Edinburgh, United Kingdom, is currently a Senior Dynamic Risk Assessment Manager Reg and Policy Coverage at HSBC, bringing experience from previous roles at HSBC. Fanny Martin holds a 2013 - 2014 Master of Science (MS) in Finance and Financial Regulation @ University of Newcastle-upon-Tyne. With a robust skill set that includes Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint and more, Fanny Martin contributes valuable insights to the industry. Fanny Martin has 1 email on RocketReach.
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