google-site-verification: googlec42731f708ac8dbd.html

Member, Caribbean Pride

Gerald Manwah (he/him/his) is a Trinidadian-American adjunct professor of law, and an expert in the arena of international financial crimes. He is the Head of the U.S. 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. Manwah is admitted to the bar to practice law in New York State, and completed an LL.M. at Harvard Law School. Gerald played a crucial role as a member of Caribbean Pride in the early 2000s.

GERALD MANWAH

Follow

  • jcal you tube

Contact

Address

161-04 Jamaica Ave,
Jamaica, NY 11432, USA

(718) 658-7400

©2018 by Jamaica Center for Arts and Learning (JCAL)