Jake Sheffield Email
Senior Sanctions Manager - Regulatory Development and Policy @ HSBC
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Jake Sheffield Location
- England, United Kingdom
Jake Sheffield Work
- Senior Sanctions Manager - Regulatory Development and Policy @ (January 2026 - Present)
- Senior Sanctions Manager - Investigations Oversight @ (May 2024 - March 2026)
- Sanctions Manager, Governance and Oversight @ (March 2020 - June 2024)
- Financial Crime Investigator @ (September 2017 - March 2020)
- Customer Support Officer @ (April 2016 - September 2017)
- Tech Support Team Leader @ (May 2014 - April 2016)
- Sales Assistant @ (December 2010 - May 2014)
Jake Sheffield Education
- Bond Solon
BTEC Advanced Professional Certificate in Investigative Practice
2019-2019 - International Compliance Association
ICA Specialist Certificate in Trade Based Money Laundering
2018-2018 - University of Hertfordshire
Bachelor of Arts (B.A.) (Economics)
2011-2014
Jake Sheffield Summary
- Jake Sheffield, based in England, United Kingdom, is currently a Senior Sanctions Manager - Regulatory Development and Policy at HSBC. Jake Sheffield brings experience from previous roles at HSBC. Jake Sheffield holds a 2019 - 2019 BTEC Advanced Professional Certificate in Investigative Practice @ Bond Solon. Jake Sheffield has 2 emails on RocketReach.
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