Melissa Dear is the Head of Group Financial Crime Reporting in Risk and Compliance at HSBC, where they have been since 2020. Previously, Melissa held various roles at HSBC, including Senior Europe AML Policy Advisor and Financial Crime Compliance Advisory Lead. They also served as Head of Policy for Anti Money Laundering at Santander from 2009 to 2015 and worked as a Senior Regulatory Compliance Manager at Lloyds Banking Group in 2001. Melissa began their career as an Independent Mortgage Advisor at Mortgages Direct from 1999 to 2000.
This person is not in the org chart
This person is not in any teams
This person is not in any offices