Corey Reason—Hamilton, Bermuda

0
56

Corey Reason currently serves as Clarien Bank’s senior vice president, head of compliance/money laundering reporting officer. He reports directly to the chief risk officer, with responsibilities for the overall financial crime risk management including anti-money laundering, counter-terrorist financing, sanctions and anti-bribery and corruption. Reason has more than 12 years’ experience in global financial crime compliance. Prior to joining Clarien, he worked in New York City as vice president and director for the HSBC Group. At HSBC, Reason spent seven years in various leadership roles across the financial-crime-compliance function. During his time at HSBC, he served as an international financial crime executive (working in nine countries across five continents) with the goal of bolstering the local teams with financial crime knowledge and program execution expertise. Reason has also served as a liaison from the banking industry to nongovernmental organizations and government on financial crime issues, working with the United Nations, the World Bank, the International Monetary Fund and other global banks to understand new and emerging risks in the global financial system. In addition, Reason previously worked in various financial crime roles at several banks ranging from small community banks to super-regional banks across the U.S.