Marisa C.

Marisa C. is a CAMS and ICA accredited Risk & Compliance professional with nearly two decades of experience in the financial sector. They began their career at Scottish Widows Bank as a Residential Mortgages Underwriter and Savings & Investments Banking Officer before progressing to various roles at Lloyds Banking Group, including OKYC Analyst and Financial Markets KYC Analyst. Currently, Marisa holds the position of Lead Internal Auditor in Financial Crime Risk at HSBC, having previously served as an Internal Auditor and in several managerial roles within Financial Crime Investigations and Threat Management. They earned their education at Heriot-Watt University.