Paul Khareyn

Senior Vice President, Anti-Money Laundering Policy Office, HSBC Securities (USA) Inc.

Paul Khareyn is currently a Senior Vice President with HSBC in the Anti-Money Laundering Policy office that is responsible for maintenance and dissemination of the AML Core Program and Policies which meets regulatory requirements and provides the overarching, top down risk analysis framework to be utilized by HSBC’s business lines enabling them to conduct their activities in a manner where they can manage and control the level of vulnerability to money laundering and terrorist financing.  Prior to joining HSBC, Paul was at Credit Agricole Corporate and Investment Bank in their Legal and Compliance department where he drafted AML policies and procedures and risk assessments.  He began his career as an assistant district attorney in the Queens County District Attorney’s Office.  Paul graduated from Brooklyn Law School.