Collin Belcher
About Collin Belcher
Collin Belcher serves as the Senior Manager of Global AML Investigations at HSBC in London, a position he has held since 2015. He possesses extensive experience in anti-money laundering investigations and has previously worked in various roles related to compliance and financial crime across multiple countries.
Work at HSBC
Collin Belcher has been employed at HSBC since 2015, currently holding the position of Global AML Investigations, Senior Manager. In this role, he has accumulated over nine years of experience in managing anti-money laundering investigations on a global scale. His responsibilities include overseeing AML investigations and contributing to financial crime threat mitigation efforts. Prior to his current position, he served as the Regional Head of AML Investigations for Europe at HSBC Commercial Banking from 2017 to 2018.
Education and Expertise
Collin Belcher has a strong educational background in law and business. He studied at BPP Law School, where he completed his Bachelor of Law degree from 2010 to 2011, having previously studied law there from 2004 to 2006 and again from 2006 to 2008. He also holds a Master of Business Administration from Durham University, which he earned from 1995 to 1998. This combination of legal and business education supports his expertise in managing financial crime investigations.
Background
Collin Belcher has extensive experience in law enforcement and compliance. He began his career as a Detective Senior Inspector with the Hong Kong Police Force from 1994 to 2001. Afterward, he worked at Hill & Associates as a Manager of Commercial Enquiries for one year. He then transitioned to the Serious Fraud Office in New Zealand, where he served as a Senior Financial Investigator from 2002 to 2009. His diverse background has equipped him with the skills necessary for his current role in AML investigations.
Previous Employment
Before joining HSBC, Collin Belcher worked briefly as a Compliance Manager at Charles Russell Speechlys LLP in 2015. His role there lasted for three months. His career has spanned various positions in law enforcement and compliance, contributing to his extensive knowledge in anti-money laundering and financial crime investigations.
Achievements in Financial Crime Investigations
Collin Belcher has been involved in global external investigative reporting as part of financial crime threat mitigation. His work in senior management roles, particularly at HSBC, has focused on enhancing AML investigations and compliance measures. His extensive experience in managing AML investigations on a global scale highlights his contributions to the field of financial crime prevention.