Christian
Bermudez, CAMS
Christian is a seasoned professional with a strong background in political science, hailing from New York City. With a decade-long tenure at the New York District Attorney’s Office combatting narcotics trafficking, Christian honed expertise in strategic anti-money laundering and financial crime analysis.
Transitioning to the corporate sector, Christian embarked on a distinguished career with HSBC, assuming multiple director roles across Latin America and the United States over the past six years. Leveraging his comprehensive understanding of financial crimes and regulatory environments, Christian has been instrumental in driving safe business growth, fostering key relationships, and navigating complex financial crime investigations. With a passion for driving change and a track record of success in both public and private sectors, Christian continues to make a significant impact in his field, bridging the realms of law enforcement and financial crime compliance to drive innovation and progress.