Wendy Zak
HSBC Bank
Lancaster,NY
12
years of professional experience
Dynamic Vice President at HSBC Bank with a proven track record in risk management and team leadership. Expert in enhancing compliance processes and driving strategic initiatives, resulting in improved operational efficiency. Adept at building relationships and making data-driven decisions to support business objectives and regulatory adherence.
Work History
Vice President
11 Years 10 Months- Monitor shared communication channels for incoming transaction requests and provide initial guidance, including outlining required next steps
- Support business stakeholders in preparing standardized documentation for transactions requiring regulatory review
- Assist in data collection and analysis for monitoring quantitative limits and compliance thresholds
- Prepare and maintain monthly reporting, including key performance indicators (KPIs)
- Coordinate review processes by preparing meeting agendas, documenting outcomes, and maintaining approval records
- Review and update internal procedures to ensure alignment with current regulatory requirements and operating policies
- Provide support on process improvement initiatives, strategic projects, and evolving business requirements
- Respond to inquiries related to regulatory compliance and internal policies with clear and accurate guidance
Education
High School Diploma
Skills
Team leadership
Relationship building
Decision-making
Critical thinking
Results-driven
Risk management
Timeline
Vice President
HSBC Bank
09.2014 - 07.2026Read More
Morrow High School
High School Diploma
Read More