Erik Barnett is a seasoned compliance leader currently serving as the Chief Compliance Officer and Head of Compliance for HSBC in Switzerland and the EMEA region. They have a distinguished background as a former U.S. Department of Justice prosecutor and Homeland Security official, emphasizing their expertise in regulatory compliance and financial crime. Erik also contributed as an Adjunct Professor at both Georgetown University and The George Washington University, teaching law practices related to trial advocacy and legal writing. Their extensive experience includes oversight of complex financial crime investigations and regulatory engagement, showcasing their commitment to maintaining compliance in the banking sector.
Location
Geneva, Switzerland
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