Herimitsinjo Rajaoalison
Investigator, Investigative Reporting Financial Crime Investigations (Fci) at Hsbc
Based in Cracow, Poland
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Seniority
Staff
Department
Finance & Accounting
Location
Cracow
Industry
Financial Services
Company size
193K
Contact information
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h•••••••@hsbc.com
Phone
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Background
About Herimitsinjo Rajaoalison
I am a certified Financial Crime Risk Analyst dedicated to combating financial crimes by enhancing compliance programs, mitigating risks, and proactively identifying money laundering, fraud, and terrorist financing activities. I work to ensure our bank complies with regulations to prevent reputational and financial risks. Additionally, I am a Research Geoscientist with backgrounds in geophysics, seismology, and petroleum engineering. My research focuses on applying rock mechanics and geomechanics in drilling, as well as using GIS in ground motion analysis to develop innovative solutions.
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