Dina DellaNeve

Scottsville, New York

Business Risk & Control Manager, HSBC Bank USA N.A

Experience at:
HSBC Bank USA N.A

I’m interested in mentoring people from:

    Where I've Worked

    Apr 2013 – Present

    Business Risk & Control Manager

    HSBC Bank USA N.A

    Jul 2006 – Apr 2013

    Compliance Risk Manager

    HSBC Bank USA N.A

    Jan 2005 – Jul 2006

    Business Support, Global Training Assistant

    HSBC Bank USA N.A

    Jan 1999 – Jan 2005

    Sales Tracking and ad-hoc reports

    HSBC Bank USA N.A
    Where I've Studied

    In Progress

    Certified Regulatory Compliance Manager (CRCM)

    ABA

    2007

    Certificate of Completion

    ABA National Compliance School

    1996

    BA, Theatre Arts

    Buffalo State College

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    People I've Reported To

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    People Who've Reported to Me

    Specialties

    Auditing & Compliance

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