FAQ About Francis Pol Mercado

• What is Francis Pol Mercado's address?

  Francis Pol Mercado is located at
  Manila, Manila, Philippines

• What is Francis Pol Mercado's job title?

  Francis Pol Mercado is a Responsible for the implementation of risk management framework in the Philippines relating to Trade, Economic and Financial Sanctions (including the sanctions program afministered by the U.S. Office of Foreign Assets Control, UN, EU, HMT and AMLC to meet the regulatory and legislative requirements which includes but are not limited to: - Providing management and oversight of all aspects of Financial Crime Risk Sanctions including impact analysis of regulatory changes within the country. - Acting as point of contact for internal and external stakeholders in relation to Sanctions risk, including regulators, within the Philippines. - Staying at forefront of key regulatory changes to ensure proactive communication with business and implement appropriate policy and framework to manage changes. - Providing advisory to business lines on risk associated with business, products and services and design mitigation controls and implement strategies as appropriate. - Manage the implementation of Group strategies, systems and global sanctions policy related to Sanctions. - Supporting the development and delivery of training on Sanctions risks for all business products and services. - Provide governance and oversight on sanctions related outsourced process. - Key country resource for the annual Enterprise Wide Risk Assessment in relation to Sanctions. - Maintain highest standards of effective and efficient customer service. - Ensure all local Regulatory requirements particularly on TFS are complied by the bank

• What industry does Francis Pol Mercado currently work in?

  Francis Pol Mercado currently works in the Hsbc |

• Which languages does Francis Pol Mercado speak?

  No Languages Available

• Which industries has Francis Pol Mercado previously worked in?

  Francis Pol Mercado has prior
  experience in the following industries:
  Hongkong And Shanghai Banking | Hsbc Retail Banking And Wealth Management

• What is Francis Pol Mercado’s work experience?

  Francis Pol Mercado has the following professional experience:
  Hsbc | Hongkong And Shanghai Banking | Hsbc Retail Banking And Wealth Management

• How can I find Francis Pol Mercado on LinkedIn?

  You can view Francis Pol Mercado’s LinkedIn profile at LinkedIn URL

• What are Francis Pol Mercado’s work email addresses?

  Francis Pol Mercado’s work email
  addresses are
  f.mercado@hsbc.com

• What company does Francis Pol Mercado work for?

  Hsbc |