• HSBC

David Goehringer

AVP Compliance - AML Quality Assurance

David Goehringer is currently the AVP of Transaction Monitoring in Global Private Banking at HSBC Global Banking and Markets, with a focus on AML Compliance. David has 18 years of management experience, including 5 years in AML Compliance at HSBC. Previously, David served as AVP Compliance - AML Quality Assurance, overseeing a team responsible for ensuring adherence to regulatory and internal requirements, and provided oversight to HSBC's Global Service Centers. David also has experience as a Unit Manager in a credit card call center, where they managed a team and collaborated with fraud prevention teams. David holds a Bachelor of Arts in Criminal Justice from the University of Delaware.

Location

Metro Manila, Philippines

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