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.
Aktive Positionen von Jane E. Estey
| Unternehmen | Position | Beginn |
|---|---|---|
| HSBC BANK MALTA P.L.C. | Corporate Officer/Principal | 01.09.2018 |
Ehemalige bekannte Positionen von Jane E. Estey
| Unternehmen | Position | Ende |
|---|---|---|
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 | - |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| HSBC BANK MALTA P.L.C. | Finance |
| Private Unternehmen | 2 |
|---|---|
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 |
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 |
