Nicholas Schumann

Nick is HSBC’s US Head of Financial Crime Framework, where he oversees HSBC’s involvement in public-private partnerships in the US, amongst other responsibilities. He is also a US Army Reserve officer with multiple deployments and serves as a leader for “Valor”, HSBC’s Employee Resource Group for veterans. Additionally, Nick helps lead the ACAMS South Florida Chapter as Board Co-Chair. 
 
Before joining HSBC in 2015, Nick spent nearly seven years with the US Department of the Treasury’s Office of Terrorism and Financial Intelligence, where he supported the development of targeted financial measures against national security threats with a focus on Latin America and the Caribbean. While at Treasury, he served as the Senior US Treasury Representative to US Southern Command (Southcom) in Miami, FL where he helped establish their Counter-Threat Finance Branch.  
 
He earned his MBA and BA (History) from the University of Florida, as well as a Graduate Certificate in Latin American and Caribbean Studies from Florida International University. Nick is also a Certified Anti-Money Laundering Specialist (CAMS) and was recognized as the 2023 ACAMS Anti-Financial Crime Professional of the Year.