Emily Arries

Emily Arries is a seasoned professional in Financial Crime Compliance, currently serving as a Senior Manager for High Risk Sectors (NBFIs) at HSBC. They have extensive experience across various banking sectors, including correspondent banking and transaction banking, with a focus on complex data analysis and regulatory compliance. Prior to their current role, Emily held positions at notable institutions such as Standard Chartered Bank and Wells Fargo, where they contributed to financial crime risk analysis and client transaction reviews. Emily is an associate of the Anti-Money Laundering Specialists and has a Bachelor’s Degree in Business Management from The University of Manchester.