Gerald Manwah

Adjunct Professor of Law

[email protected]

Professional Experience

Gerald Manwah is an adjunct professor of law, teaching the International Financial Crime course.

He is 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. Prior to joining Barclays, he was the Global Head of Financial Crime Compliance for Credit Suisse and 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.

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