Nick
Turner, CAMS
Managing Associate General Counsel, Global Financial Crimes Legal Advisory
HSBC
Nick Turner is Managing Associate General Counsel for Global Financial Crimes Legal Advisory at HSBC in Hong Kong. Prior to joining HSBC, Nick was in private practice in Hong Kong, where he advised multinational financial institutions and corporates on all aspects of compliance with economic sanctions, anti-money laundering, and anti-bribery and corruption laws and regulations. Nick previously served as a regional sanctions compliance officer for Citi in Hong Kong and as a Management Associate for Citi in the United States. He is licensed to practice law in New York and is a Certified Anti-Money Laundering Specialist (CAMS).