MW

Mella W.

AVP | Financial Crime Investigation QA

Mella W. is currently the AVP in Quality Assurance Transaction Monitoring at HSBC, where they focus on financial crime investigation. Previously, Mella held various roles, including AML KYC Team Leader at Bank UOB Indonesia and MGR for KYC Product Quality Control at HSBC Global Banking and Markets. With extensive experience in AML and KYC operations across multiple prestigious banks in Indonesia, Mella brings a wealth of expertise to their current position. Mella's career highlights a strong commitment to enhancing compliance and operational efficiency in the financial sector.

Location

Jakarta, Indonesia

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