Terrell McNeil is a seasoned professional in Financial Crime Compliance with extensive experience in the banking and financial sectors. They began their career as a Financial Communication Associate at Vanguard before serving in various managerial roles at notable firms such as Morgan Stanley, Crowe, Deloitte, and HSBC. Currently, Terrell is the Senior Vice President and Head of Financial Crime at HSBC Securities (USA) Inc., where they oversee financial crime risk control frameworks and provide guidance on related risks across multiple banking lines. Terrell holds a Bachelor of Science in Business Administration with concentrations in International Business and Finance from the University of North Carolina at Charlotte.
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