Anak Muthitacharoen, Ph.D, Ica
About Anak Muthitacharoen, Ph.D, Ica
Anak Muthitacharoen, Ph.D, is the Chief Compliance Officer at HSBC in Bangkok, Thailand, a position he has held since 2020. He has extensive experience in compliance and financial crime prevention, having worked in various roles at HSBC since 2011.
Work at HSBC
Anak Muthitacharoen has held multiple roles at HSBC since 2011. Currently, he serves as the Chief Compliance Officer in Bangkok City, Thailand, a position he has occupied since 2020. Prior to this role, he was the Country Head of Financial Crime Compliance from 2016 to 2020. He also worked as the Global Standards Country Execution Lead and Senior Vice President from 2014 to 2016. Earlier in his career at HSBC, he served as Vice President of Anti-Money Laundering for one year from 2013 to 2014 and as Head of Project Management from 2011 to 2013. His responsibilities have included overseeing key sub-functions within Regulatory Compliance and Financial Crime Compliance.
Education and Expertise
Anak Muthitacharoen holds a Doctor of Philosophy (Ph.D.) in Electrical and Electronics Engineering from the University of Colorado Boulder, which he completed from 1999 to 2003. He also earned a Master of Science (MS) in the same field from the same institution from 1997 to 1999. Earlier, he obtained a Bachelor's Degree in Electrical, Electronics, and Communications Engineering from Chulalongkorn University, studying there from 1992 to 1996. His educational background provides a strong foundation for his expertise in compliance and regulatory matters.
Background
Anak Muthitacharoen has a diverse professional background with extensive experience in compliance and financial crime mitigation. He has worked at HSBC for over a decade, contributing to various compliance initiatives and regulatory changes. His roles have involved strategic management and execution of compliance work streams, particularly in the areas of Financial Crime Compliance and Regulatory Compliance. His career reflects a commitment to addressing complex compliance challenges within the banking sector.
Achievements
Throughout his tenure at HSBC, Anak Muthitacharoen has played a significant role in managing the impact analysis of regulatory changes. He has been responsible for overseeing critical sub-functions within Regulatory Compliance and Financial Crime Threat Mitigation. His leadership in coordinating and executing various compliance work streams has contributed to the effectiveness of HSBC's compliance framework. His strategic involvement in these areas underscores his expertise in navigating regulatory landscapes.