Andrea Aronoff
- Role
- Us Head of Anti-money Laundering and Tax Transparency at HSBC
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Andrea Aronoff
Currently US Head of Anti-Money Laundering and Tax Transparency at HSBC. Immediately…
Experience
Us Head of Anti-money Laundering and Tax Transparency
Jun 2021 — Present
Education
Cornell University
Bachelor of Science (B.S.)
1991 — 1995
Harvard Law School
Doctor of Law (J.D.)
1995 — 1998
Skills
- Securities
- White Collar Criminal Defense
- Commercial Litigation
- Internal Investigations
- Anti-Corruption
- Ofac
- Corporate Governance
- Fraud
- Securities Regulation
- Anti Money Laundering
- Investigation
- Aml
- U.s. Office of Foreign Assets Control (Ofac)
- Financial Risk
- Fcpa
- Financial Regulation
- Litigation
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