Nadia L Email
Regional Head of Financial Crime Risk Analysis and Discovery for Europe and CIB @ HSBC
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Nadia L Location
- London, England, GB
Nadia L Work
- Regional Head of Financial Crime Risk Analysis and Discovery for Europe and CIB @ (May 2024 - Present)
- Senior Sustainability Policy Manager, Global Reputational and Sustainability Risk @ (July 2022 - May 2024)
- Senior Policy Advisor, Group Public Affairs @ (January 2021 - September 2022)
- Senior Manager, The Compliance Belt and Road Initiative (BRI) Desk @ (August 2019 - January 2021)
- Senior Manager, Financial Crime Intelligence @ (November 2017 - July 2019)
- Manager, Financial Intelligence Unit @ (November 2016 - November 2017)
- Expert Speaker @ (July 2018 - Present)
- Conflicts and New Clients Analyst @ (May 2016 - October 2016)
- Conflicts and New Client Officer @ (May 2015 - April 2016)
- Team Leader, CEECIS @ (August 2014 - April 2015)
- Senior Analyst, Due Diligence @ (December 2012 - July 2014)
- Client Relationship Manager @ China Window (CW Corporate Services) (April 2011 - December 2012)
Nadia L Education
- Harvard Extension School
(Sustainable Finance)
2021-2021 - University of London
(Bank Financial Management)
2020-2020 - University of London
Bachelor of Laws (LLB) (English Common Law)
2013-2016 - The Chinese University of Hong Kong
LLM (Chinese Business Law)
2011-2013 - Fudan University
Chinese Language and Culture (Chinese Language)
2009-2010 - University of Münster
LL.M. (European and German Law)
2007-2009 - Academic Law University under the Institute of State and Law of Russian Academy of Science
Bachelor (International Public Law)
2006-2009
Nadia L Summary
- Nadia L, based in London, England, GB, is currently a Regional Head of Financial Crime Risk Analysis and Discovery for Europe and CIB at HSBC. Nadia L brings experience from previous roles at HSBC. Nadia L holds a 2021 - 2021 Harvard Extension School. Nadia L has 1 emails on RocketReach.
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