Philip Witzling is currently the Country Sector Risk Lead for Wholesale Business Financial Crime Risk at HSBC, where they ensure regulatory compliance and operational efficiency. Previously, Philip served as the Head of CDD Policy & Governance at HSBC from 2018 to 2021, and as a Manager at National Action Financial Services from 2001 to 2012. Philip holds a BA in Justice, Law & Society / History from American University and is pursuing a JD from the University at Buffalo School of Law.
This person is not in any teams
This person is not in any offices