Nicholas_Schumann

Nicholas Schumann

US Head of Engagement, Financial Crime Threat Mitigation, HSBC

Nick is the US Head of External Engagement for HSBC’s Financial Crime Threat Mitigation (FCTM) team. He is responsible for coordinating the firm’s participation in public-private information sharing partnerships and supporting HSBC’s intelligence-led financial crime risk management framework.

Before joining HSBC in 2015, Nick served nearly seven years with the US Treasury Department’s Office of Terrorism and Financial Intelligence (TFI). While with TFI, he served as the Treasury Department’s first senior advisor to US Southern Command on illicit finance issues in Latin America and the Caribbean, and directly supported the development of targeted financial measures against national security threats in the region.

Nick is also currently a Major in the US Army Reserve with past deployments to Kuwait and Iraq, and is an active member of HSBC’s employee resource group for military/Veteran advocacy.


Appearances