Mr. Shane Godwin is the Chief Compliance Officer of HSBC Sri Lanka and Maldives. In his role he provides leadership and strategic direction to the compliance function and risk stewardship to AML, Sanctions, AB&C, Fraud and Tax evasion risks.
Mr. Godwin is a Chartered Global management accountant and an Associate member of the Chartered institution of Management Accountants (UK). He holds a Master Degree from the Postgraduate institute of Management Sri Lanka. He has been a ACAMS member since 2018 and is also Certified Fraud Examiner(CFE).
His overall experience spans over 16 years at HSBC covering a broad range of disciplines. Particularly strong in Financial Crime Risk management including Anti Money Maundering, Sanctions and CDD policy implementation, Financial Crime Risk Project Management, Financial Crime Risk Assurance and Financial crime Risk remediation.
He is an executive committee member of HSBC Sri Lanka and Maldives.