Hawk Group has appointed Maria Tengdahl as Client Services & Lending Operations Manager and Compliance Administrator at Hawk Estates.
Maria (pictured_ brings with her a wealth of investigative and compliance experience, including holding the role of AMLi Manager for HSBC, covering the Channel Islands, Isle of Man, Hong Kong and UAE offices, where she was responsible for investigating and conducting day-to-day operations of financial crime investigations.
Specialising in AML and leading complex investigations, Maria has also led the Enforcement Team at the Government of Jersey. During her senior role, Maria studied for and gained a BTEC Level 7 (SRF) Advance Professional Certificate in Investigative Practice.
Kiri Cavill, Managing Director, Hawk Group, said: “We are delighted to welcome Maria to the Group. Using her wide skill set in compliance and anti-money laundering, Maria will work across the Group to ensure that we continue to provide our services that support our clients’ needs today and, in the future.”
