Sachi Caldera
Senior RBWM AML Manager at HSBC Retail Banking and Wealth Management | London, Greater London, United Kingdom
Sachi Caldera’s Email & Phone Number
VerifiedFree account · No credit card · 5 profiles/month
Senior RBWM AML Manager at HSBC Retail Banking and Wealth Management
Senior AML Operations Manager at HSBC Retail Banking and Wealth Management
Senior Special Categories of Clients Manager at HSBC Bank plc
Branch Manager at HSBC Retail Banking and Wealth Management
Various roles at HSBC
Subject Matter Expert on AML for the first line of defence in the Retail bank. Conducting Quality Assurance and ensuring consistency of standards across all Retail brands. Providing guidance and direction on industry standards to other LoBs and Regions.
Discover more about HSBC Retail Banking and Wealth Management
Sales Manager - Home Finance at HSBC International, Wealth & Personal Banking
Sales Manager - Home Finance at HSBC Retail Banking and Wealth Management
(Mar 2018 – Present)
HSBC Bank Inbound Telemarketing at HSBC Retail Banking and Wealth Management
▪ Support area: Egypt, UAE, Lebanon, Bahrain, Qatar and Oman.
▪ Recommended loan approvals based on customer loan application reviews.
▪ Submitted loan applications to the underwriter for verification and recommendations.
▪ Complied with regulatory requirements, includ...
Investment Management; Hiring Sales Expert for a Call Center; VP, Wealth Management HSBC; Former Accenture/Convergys
Vice President, Wealth Management at HSBC Retail Banking and Wealth Management
(2013 – Present)
Client Service Representative at HSBC Retail Banking and Wealth Management
Client Service Representative at HSBC Retail Banking and Wealth Management
(Sep 2017 – Present)
Head of Business Risk and Strategic Transformation @ HSBC | IFS Diploma Retail Banking | Wealth Management
• Spearheading the transformation of the Wealth business to drive sustainable growth in International Wealth and Premier Banking.
• Strengthening risk management approaches, unlocking new opportunities for clients.
• Collaborating with cross-functional teams to align...
Digital Implement Manager at HSBC Retail Banking and Wealth Management
Digital Implement Manager at HSBC Retail Banking and Wealth Management
(May 2018 – Present)
What is Sachi Caldera email address?
Email Sachi Caldera at [email protected]. This email is the most updated Sachi Caldera's email found in 2026.
How to contact Sachi Caldera?
To contact Sachi Caldera send an email to [email protected].
What company does Sachi Caldera work for?
Sachi Caldera works for HSBC Retail Banking and Wealth Management.
What is Sachi Caldera's role at HSBC Retail Banking and Wealth Management?
Sachi Caldera is Senior RBWM AML Manager
What industry does Sachi Caldera work in?
Sachi Caldera works in the Banking industry.
