Tanguy has over 17 years of experience in the Financial Services industry in Switzerland and abroad. He worked in the IT domain at JPMorgan for about 9 years across London, New York and Geneva looking after Cross Border, Suitability related matters. He then joined HSBC in Geneva back in 2015 to originally lead Analytics activities covering AML-Transaction Monitoring in the Financial Crime domain for Private Banking. Over the years, his responsibilities have grown to cover the end to end AML-Transaction Monitoring model lifecycle, globally for the Bank across markets, Lines of Business and activities. More recently, Tanguy has taken on a new responsibility to lead the Financial Crime monitoring connected to Financial Institutions activities, covering Correspondent Banking, MSB and TPPP customers.