Profile
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.
Jane E. Estey active positions
Companies | Position | Start |
---|---|---|
HSBC BANK MALTA P.L.C. | Corporate Officer/Principal | 2018-08-31 |
Former positions of Jane E. Estey
Companies | Position | End |
---|---|---|
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 | - |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Listed companies | 1 |
---|---|
HSBC BANK MALTA P.L.C. | Finance |
Private companies | 2 |
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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 |
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