Grace J Xue in Sydney, New South Wales works at HSBC (AML Investigations Assistant Manager ) and was educated at Macquarie University.
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HSBC
Jul 2017
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Nov 2019
AML Investigations Assistant Manager
HSBC
Dec 2015 - Jun 2017 1 year 7 months , Sydney, Australia , Investigated transaction monitoring alerts, Group referrals and production orders to ensu...
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Anti-Money Laundering Investigator
HSBC
Sep 2013 - Dec 2015
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Customer Service Representative
Macquarie University
Master's degree. Professional Accounting
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