• HSBC

Stephanie Dantier

Head of Financial Crime and MLRO

Stephanie Dantier is currently the Head of Financial Crime and MLRO at HSBC, a position they began in 2023. Prior to this role, they served as a Compliance Manager at HSBC LTD from 2017 to 2023, and as a Financial Crime Manager at Barclays Bank Mauritius Ltd from 2003 to 2017. Stephanie holds a Bachelor of Science in Human Resources and a Master in Business Administration from the University of Technology, Mauritius.

Location

Mauritius

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