Profil
Jane E.
Estey is currently the Head of Financial Crime Compliance at HSBC Bank Malta Plc since 2018.
Prior to this, she was the Head of Financial Crime Compliance at HSBC Bank Bermuda Ltd.
and the COO of Financial Crime Compliance at HSBC Global Services (China) Holdings Ltd.
Postes actifs de Jane E. Estey
| Sociétés | Poste | Début |
|---|---|---|
| HSBC BANK MALTA P.L.C. | Corporate Officer/Principal | 01/09/2018 |
Anciens postes connus de Jane E. Estey
| Sociétés | Poste | Fin |
|---|---|---|
HSBC Bank Bermuda Ltd.
 HSBC Bank Bermuda Ltd. Major BanksFinance HSBC Bank Bermuda Ltd. provides commercial and institutional banking services. It offers fund administration, trust, custody, asset management, and banking services to institutions and individuals. The Bank of Bermuda operates offshore centers in Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa, and Switzerland. The company was founded in 1889 and is headquartered in Hamilton, Bermuda. | Corporate Officer/Principal | - |
Hsbc Global Services (China) Holdings Ltd.
 Hsbc Global Services (China) Holdings Ltd. Finance/Rental/LeasingFinance Part of HSBC Holdings Plc, HSBC Global Services (China) Holdings Ltd. engages in banking services. The private company is based in London, UK. Founded in 2001. | Corporate Officer/Principal | - |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| HSBC BANK MALTA P.L.C. | Finance |
| Entreprise privées | 2 |
|---|---|
Hsbc Global Services (China) Holdings Ltd.
Hsbc Global Services (China) Holdings Ltd. Finance/Rental/LeasingFinance Part of HSBC Holdings Plc, HSBC Global Services (China) Holdings Ltd. engages in banking services. The private company is based in London, UK. Founded in 2001. | Finance |
HSBC Bank Bermuda Ltd.
HSBC Bank Bermuda Ltd. Major BanksFinance HSBC Bank Bermuda Ltd. provides commercial and institutional banking services. It offers fund administration, trust, custody, asset management, and banking services to institutions and individuals. The Bank of Bermuda operates offshore centers in Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa, and Switzerland. The company was founded in 1889 and is headquartered in Hamilton, Bermuda. | Finance |
