Ishele Pinto is a financial crime risk professional with a strong background in AML and sanctions, currently serving as the Senior Regional Manager of Compliance at HSBC. They have previously held roles including Sales Verification Officer and Portfolio Analyst at Lloyds TSB M.E., and have also served as Senior Regional Manager, Financial Crime Risk Analysis and Manager in various compliance capacities at HSBC. Having earned a BBA in Finance and Marketing from The American University in Dubai, Ishele is pursuing further certifications in financial compliance and anti-money laundering. Versatile, determined, and meticulous, they have demonstrated a commitment to navigating complex financial risk landscapes throughout their career.
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