Jamil Choudhry

Head of Strategy, Oversight & Reporting, Financial Crime Compliance, HSBC UK

Jamil is currently the Head of Strategy, Oversight & Reporting in the Financial Crime Compliance (FCC) function at HSBC UK, the newly created ‘ring fenced bank’ formed to comply with the UK’s Banking Reform Act.  He works closely with the HSBC UK Head of FCC and MLRO, and sits on the UK FCC leadership team.

Jamil has extensive experience working on financial crime and public policy issues within the FSA/FCA, Government and private sector.  This included working on the UK’s Joint Money Laundering Steering Group Guidance Notes, the EU Money Laundering Directive and international financial crime issues through the Financial Action Task Force.  More recently he has had various roles within HSBC including working on the bank’s Monitorship on AML and sanctions issues (including a stint in Hong Kong), investigations and HSBC UK’s AML team.