Marcus J. Hart

Financial Crime Prevention Operations Analyst (sme) at Handelsbanken Wealth & Asset Management

Marcus J. Hart is a professional with a diverse background in financial services, compliance, and customer service. With experience in companies like Handelsbanken Wealth & Asset Management and HSBC, Marcus has demonstrated expertise in financial crime compliance, regulatory support, account management, and customer engagement. Holding a Bachelor's degree in Criminology and additional certifications in trade finance and money laundering, Marcus has shown a strong commitment to continuous learning and professional development. With a track record of implementing procedures, enhancing transaction monitoring, and driving business change, Marcus is a valuable asset in the financial services industry.

Links

Previous companies

HSBC logo