Sabine Eberhardt Email & Phone Number
Senior Tax Analyst @ HSBC
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Sabine Eberhardt Location
- North Tonawanda, NY, US
Sabine Eberhardt Work
- 2023 -now Senior Tax Analyst @
- 2017 -2023 AVP and KYC Analyst @
- 2013 -2017 Enhanced Due Diligence Specialist @
- 2011 -2013 AML Investigations Officer @
- 2010 -2013 SWT Team @
- 2005 -2008 Office Manager @ Kirsits & Associates , CPA's
- 1996 -2005 Senior Legal Supervisor @
Sabine Eberhardt Education
- Handelschule I
Bachelor of Science (BS) (Accounting and Business/Management)
Sabine Eberhardt Skills
- German Translation
- Tax Forms
- Bank Secrecy Act
- KYC Verification
- Anti-Money Laundering
- Tax
- Tax Advisory
- Due Diligence
- AML
- Financial Risk
- Banking
- Risk Management
- Cash Management
- Financial Services
- Financial Analysis
- Commercial Banking
- Credit Risk
- Retail Banking
- Finance
- Investments
- Office Management
- Tax Preparation
- Anti Money Laundering
- Operational Risk Management
- Operational Risk
- KYC
- Crisis Prevention
Sabine Eberhardt Summary
- Sabine Eberhardt, based in North Tonawanda, NY, US, is currently a Senior Tax Analyst at HSBC. Sabine Eberhardt brings experience from previous roles at HSBC Private Banking, M&T Bank and HSBC. Sabine Eberhardt holds a Bachelor of Science (BS) in Accounting and Business/Management @ Handelschule I. With a robust skill set that includes German Translation, Tax Forms, Bank Secrecy Act, KYC Verification, Anti-Money Laundering and more. Sabine Eberhardt has 3 emails and 1 mobile phone numbers on RocketReach.
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