Adriana has over 20 years’ experience within the financial services industry, having worked for several different financial service organisations as Head of Financial Crime and Regulatory Compliance across a number of different jurisdictions including the UK, Switzerland, and the UAE. Prior to joining HSBC in 2014, she served as the MLRO and Head of Compliance for the Lloyds TSB Bank plc’s Private Banking operation in the UAE from 2003 until joining HSBC in 2014. She started her banking career with Barclays in 1996 with whom she did her first overseas posting in MENAT in 1997. In September 2020 she took on the role of Head of AML, HSBC UK. The team covers a wide range of activities including Transaction Monitoring, AB&C, AML, Tax Evasion and Reputational Risk. Adriana is a graduate of Georgetown University (US) and Oxford University.
Head of AML