Nicholas J. Schumann

Nicholas J. Schumann

US Head of Engagement, Financial Crime Threat Mitigation

HSBC

Nick provides strategic direction and oversight of the firm’s participation in public-private partnerships that share information on financial crime threats, thereby bolstering the bank’s ability to proactively identify and combat financial crime risk. Financial Crime Threat Mitigation (FCTM) focuses on the specific financial crime threats that HSBC faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. Before joining HSBC, he spent nearly 7 years with the US Treasury’s Office of Terrorism and Financial Intelligence, primarily focused on Latin America & the Caribbean.