Alexander Ella

Proactive Investigations Manager, Complex Investigations, Financial Crime Threat Mitigation

Alexander Ella is a highly focused and results-driven compliance professional with extensive experience in managing financial crime risks through complex investigations. They served as the Proactive Investigations Manager at HSBC, where they identified and mitigated financial crime threats, prepared detailed investigation reports, and collaborated with various teams to address risk findings. Previously, Alexander worked in trade operations and sanctions at ING and held roles at Maybank, Chinatrust Commercial Bank, and Standard Chartered Bank, building a thorough understanding of anti-money laundering and financial crime guidelines. They earned a Bachelor’s Degree in Business Administration from the University of Santo Tomas.

Location

Edinburgh, United Kingdom

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