Sue Thompson Email & Phone Number
Assistant Vice President Private Bank Associate @ HSBC
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Sue Thompson Location
- Buffalo, NY, US
Sue Thompson Work
- Assistant Vice President Private Bank Associate @ (July 2017 - Present)
- Private Bank Compliance Analyst @ (April 2017 - June 2017)
- Assistant Vice President Private Bank Business Risk and Control @ (October 2014 - April 2017)
- Quality Assurance Officer @ (August 2013 - October 2014)
- Aml Investigations Officer @ (June 2011 - August 2013)
- Associate Fraud Detection Specialist @ (January 2010 - June 2011)
Sue Thompson Education
- Hilbert College
Bachelor of Science (Criminal Justice)
2004-2008
Sue Thompson Skills
- AML
- EDD
- KYC
- Compliance Remediation
- Risk Management
- Bank Secrecy Act
- USA PATRIOT Act
- OFAC
- Correspondent Banking
- Fraud Detection
- Suspicious Activity Reporting
- Transaction Monitoring
- Anti Money Laundering
- Financial Services
- Private Banking
- Client Onboarding
- Periodic Reviews
- Document Review
- Fraud Investigations
Sue Thompson Summary
- Sue Thompson, based in Buffalo, NY, US, is currently a Assistant Vice President Private Bank Associate at HSBC. Sue Thompson brings experience from previous roles at The Execu|search Group, Citi, M&t Bank and HSBC. Sue Thompson holds a 2004 - 2008 Bachelor of Science in Criminal Justice @ Hilbert College. With a robust skill set that includes AML, EDD, KYC, Compliance Remediation, Risk Management and more. Sue Thompson has 1 mobile phone numbers on RocketReach.
Looking for a different Sue Thompson?
Find contact details for 700 million professionals.
Others Named Sue Thompson
Sue Thompson-Arnold
Director, Chief of Staff - Centralised Business Services
Colchester, England, GB
Top HSBC Employees
David Lindberg
CEO, HSBC UK
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co