• HSBC

Laëtitia Maillet

Head of Financial Crime Triage Investigations

Laëtitia Maillet is a legal professional with a diverse background in compliance and investigations. They have held positions such as Paralegal at Linklaters and Legal Analyst at KPMG, where they worked on complex international fraud investigations and compliance analyses. Currently, Laëtitia serves as Head of Financial Crime Triage Investigations at HSBC, overseeing investigations and managing report productions. They are furthering their education with multiple master's degrees and certificates from Université Paris X Nanterre.

Location

France


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices