• HSBC

Tanguy Gabathuler

Global Head of Customer Monitoring

Tanguy Gabathuler is a seasoned professional in global technology and financial crime risk analytics with substantial experience at prestigious financial institutions, including J.P. Morgan and HSBC. At J.P. Morgan, Tanguy served as Vice President and IT Project Manager, focusing on delivering strategic solutions for risk, compliance, and legal sectors. In various roles at HSBC, Tanguy advanced to become the Global Head of Transaction Monitoring Analytics, leading teams of over 220 professionals to implement and maintain AML-TM models for financial crime compliance across multiple countries and business lines. Tanguy holds a Master's degree in Information Systems from the University of Geneva and a Certified Scrum Product Owner qualification.

Location

Geneva, Switzerland

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