NC

Natasha Coelho

Lead Business Analyst, CDD Transformation

Natasha Coelho is currently the CDD Production Manager for Wholesale Client Services at HSBC, where they oversee critical compliance operations. Previously, Natasha served as a Senior Analyst in CDD Quality Assurance and contributed to the KYC services team at HSBC, ensuring that KYC profiles met regulatory standards. Prior to this role, Natasha worked as a Compliance Analyst at American Express Bank, focusing on Anti-Money Laundering and Know Your Customer investigations. They also held positions at ANZ and participated in various strategic projects, enhancing KYC processes across multiple organizations.

Location

United Kingdom

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