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Sue Shelley was appointed Area Compliance Officer (ACO) for HSBC in Luxembourg on 14 November 2011. Working for HSBC Group for over 30 years, Sues career spans Private Banking, Trust Administration, Fund Management, Captive Insurance, Treasury Operations and International and Retail Banking in the UK, Channel Islands and Cayman Islands. Sue spent the last 12 years in Compliance, Internal Control and Risk Management, taking a short break from HSBC in 2007 to operate as an independent professional compliance consultant and form her own consultancy. Since December 2010, Sue has held the role of Head of Compliance for HSBC Private Bank in Luxembourg. Professionally qualified, Sue holds a Diploma from the International Compliance Association (MICA) and is a Certified Anti-Money...
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