Martin Holy

Sr. Compliance Manager

Martin Holy is a seasoned professional with extensive experience in the banking and compliance sectors. Currently serving as a Senior Compliance Manager at HSBC Private Bank since September 2003, Martin manages all aspects of compliance for this Edge Act Bank with a team of 10. Prior to this role, Martin held positions as an International Bank Examiner at the Office of the Comptroller of the Currency from 1993 to 2000 and as a Senior Audit Manager at Dresdner Bank Lateinamerika from May 2000 to September 2003, where responsibilities included auditing international private banking operations across multiple locations. Martin holds a degree in Finance, with a focus on Stock and Bond Portfolio Management and Foreign Exchange, from the University of Miami Herbert Business School, earned in 1993.

Location

Miami, United States

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