Victor Korompai is a Senior Manager (Intelligence & Analytics) within the Financial Crime Threat Mitigation (FCTM) team at HSBC Bank Canada. His focus is on assessing the financial crime risk associated with current and emerging threat types, working with colleagues in both Canada and around the world.

Victor has been with HSBC for the past 21 years in a variety of roles including customer database marketing, risk management and retail banking product management. For the past 4 years, he has worked in FCTM and obtained his Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) credentials. He is also an Affiliate Member of the International Compliance Association (ICA).

Victor obtained his undergraduate degree from Carleton University in Ottawa, and a Master’s Degree from Tokai University in Japan. He also holds a graduate degree in Master of Science (M.Sc.) in Business Administration from the Sauder School of Business, University of British Columbia.

Email: victor_korompai@hsbc.ca