Ben Chatwin

Ben Chatwin is a Senior Transaction Monitoring Strategy Manager in Group AML at HSBC, a position they have held since 2022, overseeing the development and implementation of the Financial Crime Anti-Money Laundering transaction monitoring framework. Previously, Ben contributed to various roles at HSBC, including Transaction Monitoring Manager and Operations MI Manager, where they focused on financial crime risk management and operational efficiency. Ben also worked as a Customer Due Diligence Remediation Analyst and held several managerial positions, playing a significant role in enhancing reporting frameworks and controls within the organization. They are currently pursuing a Bachelor's degree in Business Information Systems at Coventry University.