Alex
Levin
Alex is the Asia Pacific (APAC) Head of Financial Crime at HSBC and Co-Chair of Wolfsberg Group APAC Standing Committee. The Wolfsberg Group is an association of thirteen global banks which aims to develop frameworks and guidance for the management of financial crime risks. Since joining HSBC in 2016 Alex had a number of senior compliance roles including the Chief Compliance Officer for the APAC International markets as well as leading the Financial Crime Risk function responsible for the oversight of the Wholesale Business. Prior to HSBC, Alex spent 10 years at Wells Fargo both in the United States and later in the Middle East, in different senior compliance roles spanning Investigation, advisory and compliance oversight of the Bank’s operations in the region.