Shane Godwin

Shane Godwin

Head of Financial Crime
HSBC Singapore

Shane Godwin is the Head of Financial Crime for HSBC Singapore and is responsible for leading a team of subject matter experts providing financial crime risk stewardship, advisory and investigations. Prior to joining HSBC Singapore, he held various senior roles including the Chief Compliance officer for HSBC, Sri Lanka, Maldives and Philippines. He has over 20 years of banking experience covering Retail Banking, Commercial banking, Financial Crime Risk management, Risk Assurance, Remediation Regulatory compliance, and Regulatory affairs. Experience in deploying Compliance and Regulatory Transformation projects, FCR policy implementation, FCR testing and Remediation projects with a demonstrated record of delivering high quality results at pace. He has worked very closely with the local regulators and law enforcement teams in his capacity as Chief Compliance officer/MLRO providing input to draft regulations, supporting with money laundering investigations and assisting with reg tech projects. He lectures on topics relating to financial crime risk and Compliance. He is a Certified AML specialist (CAMS) and a member of the Association of Certified fraud examiners(CFE).