Ethically Steadfast | Artistically Rigorous
Our Team
Leadership
President & Head of Client Engagement
Daniel Solo
Search Assurance & Diversity Officer
Lexie Leeming
Director
Christopher Kelly
Advisors
Global Chief Compliance Officer, State Street Corporation
Yvette Hollingsworth Clark
Former Head of Financial Crime Compliance, HSBC
Gerald Manwah
Gerald Manwah is a former Financial Crimes Compliance Executive, most recently as the U.S. Head of the Financial Crime Compliance Executive Office at HSBC. Previously, he served as a Managing Director in Compliance and Financial Crime at Barclays and the Global Head of Financial Crime Compliance for Credit Suisse where he managed the end-to-end compliance program related to Anti-Bribery and Anti-Corruption, Anti-Money Laundering, and Economic Sanctions. He previously held various legal and compliance positions at American Express, ABN Amro, and Citigroup. Mr. Manwah is admitted to practice law in New York State and completed an LL.M. at Harvard Law School. He is currently an adjunct professor of law at Fordham Law School in New York, teaching the International Financial Crime course.