Travis Artates
Assistant Manager - Risk and Compliance at HSBC | Las Piñas, National Capital Region, Philippines
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Assistant Manager - Risk and Compliance at HSBC in May 2024 to Present
Assistant Manager in Operations Middle Office at HSBC in October 2019 to April 2024
Analyst – Know Your Customer Services at HSBC in May 2014 to September 2019
Chargeback Analyst at Global Payments Inc. in January 2012 to April 2014
Equity Research Analyst at FactSet in October 2010 to January 2012
Tax Documentation Assistant at Cityland Real Estate Development in March 2010 to October 2010
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University of Santo Tomas, Bachelor of Business Administration - BBA, October 2026
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Data Management
Team Development
Financial Crimes Investigations
Equity Research
Chargeback
Trading
Surveillance
Trade Fund Management
Tax Preparation
Sanctions
Name screen
KYC Verification
Operational Risk Management
Risk Assessment
Risk Management
Compliance Management
Regulatory Compliance
Staff Assessment
Performance Reviews
Delegation
New Product Rollout
Cooperation
Capacity Planning
Global Policy
Service Levels
Settlement
Transfer Agency
Straight Through Processing
Resolving Issues
Static Data
Monitoring Performance
Service-Level Agreements (SLA)
Middle Office Operations
Fund Accounting
Financial Modeling
Customer Service Management
Operations Management
Investment Banking
Customer Service
Communication
Securities
Transaction Monitoring
Sanction
Financial Analysis
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Discover more about HSBCWhat is Travis Artates email address?
Email Travis Artates at [email protected]. This email is the most updated Travis Artates's email found in 2026.
How to contact Travis Artates?
To contact Travis Artates send an email to [email protected]. (updated on October 26, 2024)
What company does Travis Artates work for?
Travis Artates works for HSBC
What is Travis Artates's role at HSBC?
Travis Artates is Assistant Manager - Risk and Compliance
What is Travis Artates's Phone Number?
Travis Artates's phone (**) *** *** 584
What industry does Travis Artates work in?
Travis Artates works in the Investment Banking industry.
Travis Artates Email Addresses
Travis Artates Phone Numbers
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