Jake Sheffield is a financial crime compliance professional with a robust background in the financial services industry. Currently serving as a Senior Sanctions Manager in Investigations Oversight at HSBC, Jake previously held various positions at HSBC, including Financial Crime Investigator and Sanctions Manager, Governance and Oversight. Jake's experience encompasses investigations and risk management related to sanctions, money laundering, and fraud. They also possess educational qualifications in economics from the University of Hertfordshire and specialized certificates in trade-based money laundering and investigative practice.
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