Alison Fairfax
Experienced Financial Crime Compliance (FCC) professional, with a sound working knowledge of the int...
United Kingdom
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Alison Fairfax’s Email alison.f@hsbc.com
Social Media
Alison Fairfax’s Location United Kingdom
Alison Fairfax’s Current Industry Hsbc
Alison Fairfax’s Prior Industry Hongkong And Shanghai Banking | The Wolfsberg | Icici Bank | Thames Valley Police | Bank Of New York Mellon | Soca | Financial Services Authority
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Work Experience
Hsbc
Governance and Reporting, Group Financial Crime
2020-06-01 00:00:00 - PresentHongkong And Shanghai Banking
ASP Financial Crime Compliance Governance Manager
2018-01-01 00:00:00 - 2019-10-01 00:00:00The Wolfsberg
Wolfsberg Group Secretariat
2012-04-01 00:00:00 - 2018-01-01 00:00:00Icici Bank
Financial Crime Prevention Manager
2010-10-01 00:00:00 - 2012-04-01 00:00:00Thames Valley Police
Accredited Financial Investigator
2009-09-01 00:00:00 - 2010-10-01 00:00:00Bank Of New York Mellon
Financial Crime Officer
2008-01-01 00:00:00 - 2009-09-01 00:00:00Soca
Intelligence Officer
2005-05-01 00:00:00 - 2008-01-01 00:00:00Financial Services Authority
Associate
2004-09-01 00:00:00 - 2005-04-01 00:00:00