Andrei Paun

Andrei Paun is a Senior Manager in Global Markets Financial Crime Advisory at HSBC, with over 16 years of experience in Financial Crime Risk Advisory and Risk Management. They held various roles at RBS Bank (Romania) SA, including Senior Compliance Officer and Domestic Clearing Officer, where they provided compliance advice and managed several key processes. At HSBC, Andrei has advanced through positions such as Assistant Manager in Global CMB FCC and Global Securities Services FCC Advisory Manager, leading efforts in regulatory compliance and innovative financial crime strategies. They earned a Master's Degree in Banking, Financial and Insurance Law from "Nicolae Titulescu" University and a Bachelor's Degree in Law from "Dimitrie Cantemir" University.