William White Jr.

Consultant

William has breath of experience in risk management, due diligence and business mitigation strategies with a dedication to ensuring compliance with all rules, regulators and statutory requirements. He was the Chief Compliance Officer for HSBC Trust Company, Canada. He was a Senior Manager in the Compliance Department of HSBC Canada Commercial Bank and Corporate Compliance and Audit Officer for a number of HSBC’s broker-dealer affiliates and financial advisors. He has experience in management and financial consulting having led engagement teams in identifying risk exposure and gaps, overseeing trade and email surveillance, and customer due diligence transactions and, the implementation of mitigation processes.

William holds degrees in Business from Metropolitan College of New York and a Master of Science in Banking from Mercy College.