HSBC in the Channel Islands and Isle of Man has appointed Pawel Kusiak as Head of Financial Crime Risk Transformation across the jurisdictions.
Based in Jersey, Pawel will take responsibility for ensuring HSBC across the Crown Dependencies implements the changes needed to meet the requirements of financial regulators and enhance HSBC's approach to countering financial crime.
He will focus on embedding a clear definition of financial crime prevention within the bank's day-to-day activity across its divisions and the three jurisdictions.
Pawel brings with him 20 years of international banking experience. Most recently, he was Regional Lead for Financial Crime Compliance, Regulatory Compliance and Conduct for HSBC Global Banking Europe, located in London.
He first joined HSBC in Poland in 2006, and over the years has worked in the UK, Poland, Spain, Italy and Bermuda.