Andrea Aronoff, Director, US Head of Anti-Money Laundering, Anti-Bribery and Corruption, and Tax Transparency at HSBC

Andrea Aronoff

Director, US Head of Anti-Money Laundering, Anti-Bribery and Corruption, and Tax Transparency at HSBC | New York, New York, United States

Profile last verified October 2026
Financial Services Verified Profile New York, New York, United States Harvard Law School
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Andrea Aronoff Socials
Andrea Aronoff Work Experience

Director, US Head of Anti-Money Laundering, Anti-Bribery and Corruption, and Tax Transparency at HSBC in June 2022 - Present

US Head of Anti-Money Laundering and Tax Transparency at HSBC in June 2021 - June 2022

Associate General Counsel, Global Financial Crime Legal Advisory at HSBC in August 2018 - May 2021

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Interim Compliance Counsel, NBCUniversal (Axiom Secondee) at NBCUniversal Media, LLC in August 2017 - June 2018

Interim Legal Counsel, Compliance (Bliss Lawyers Secondee) at PVH Corp. in June 2016 - November 2016

Managing Counsel and Managing Director at BNY Mellon in November 2005 - April 2015

Litigation Associate at Morrison & Foerster LLP in February 2003 - October 2005

Litigation Associate at Simpson Thacher & Bartlett LLP in October 2001 - January 2003

Judicial Clerk at Honorable William H. Walls, U.S.D.J. in August 2000 - August 2001

Andrea Aronoff Education

Harvard Law School, November 1995 to November 1998

Cornell University, November 1991 to November 1995

Andrea Aronoff Skills
Fraud FCPA Internal Investigations AML OFAC White Collar Criminal Defense Litigation Financial Regulation Securities Corporate Governance Anti-corruption Anti Money Laundering Financial Risk Investigation Commercial Litigation Securities Regulation U.S. Office of Foreign Assets Control (OFAC)
About Andrea Aronoff’s Current Company
HSBC

Opening up a world of opportunity for our customers, investors, ourselves and the planet. We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers. HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges. To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs

Discover more about HSBC
Andrea Aronoff’s Colleagues
Mustafa Yossri

Mustafa Yossri

Al Jizah, Egypt

GTRF Standard Client services Manager At HSBC

GTRF Standard Client Services Manager (Global trade & Receivable finance) at HSBC
(February 2023 – Present)

Sandy Aboueldahab

Sandy Aboueldahab

El Sheikh Zaid, Al Jizah, Egypt

VP - Head of GTS operations @HSBC

Vice President Operations at HSBC
(December 2021 – Present)

Angie Fouad

Angie Fouad

Giza, Al Jizah, Egypt

Bank Teller at HSBC

Bank Teller at HSBC
(October 2022 – July 2025)

Samar Shoaeb

Samar Shoaeb

Cairo, Cairo, Egypt

Upgrading Team Specialist – at HSBC Telemarketing Division.

Upgrading team of UAE at HSBC
(April 2025 – Present)

Afra Jamil

Afra Jamil

Chattogram, Bangladesh

HSBC- International Wealth & Premier Banking | Ex- City Bank

Executive- International Wealth & Premier Banking at HSBC
(March 2023 – Present)

Tom Quoc

Tom Quoc

Vietnam

Vice President Marketing at HSBC

Vice President Marketing at HSBC
(May 2021 – Present)

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Frequently asked questions about Andrea Aronoff

What is Andrea Aronoff email address?

Email Andrea Aronoff at [email protected] and [email protected]. This email is the most updated Andrea Aronoff's email found in 2026.

What is Andrea Aronoff phone number?

Andrea Aronoff phone number is 6463196361.

How to contact Andrea Aronoff?

To contact Andrea Aronoff send an email to [email protected] or [email protected]. If you want to call Andrea Aronoff try calling on 6463196361. (updated on September 26, 2025)

What company does Andrea Aronoff work for?

Andrea Aronoff works for HSBC.

What is Andrea Aronoff's role at HSBC?

Andrea Aronoff is Director, US Head of Anti-Money Laundering, Anti-Bribery and Corruption, and Tax Transparency

What industry does Andrea Aronoff work in?

Andrea Aronoff works in the Financial Services industry.

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