Leo Dandes is Senior Vice President for Wholesale and Wealth/Private Banking for HSBC USA.  In his role Dandes lead the Client Due Diligence Advisory function which provides advice and guidance across all HBUS lines of business on matters of both Client and Enhanced Due Diligence.  Previously, Dandes held positions in Financial Crime Compliance in both Global and Commercial banking for HSBC USA.  Dandes holds a B.A. from Saint Peter’s University and a J.D. from the SUNY Buffalo School of Law and is a licensed attorney in New York state.