Guy Paone
Sanctions Manager - Vice President at HSBC | New York City Metropolitan Area
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Sanctions Manager - Vice President at HSBC in December 2022 to Present
Sanctions Team Lead and Interim Manager at Confidential in October 2021 to November 2022
OFAC Sanctions Compliance Officer - Financial Crimes Unit at Société Générale in September 2017 to September 2021
Global Financial Crimes Compliance Officer - Advanced Escalations Team at Bank of America in April 2016 to September 2017
Office of Foreign Assets Control (OFAC) Investigator at Bank of America in August 2015 to April 2016
Office of Foreign Assets Control (OFAC) Quality Assurance Analyst at Bank of America in April 2013 to August 2015
Office of Foreign Assets Control (OFAC) Operations Analyst at Bank of America in July 2011 to April 2013
See more
See less
Johnson College, August 2026
Misericordia University
See more
See less
Microsoft Office
Casing Solutions
Filtering Programs
Economic Sanctions and OFAC regulations
Team Work
Leadership
See more
See less
Discover more about HSBCWhat is Guy Paone email address?
Email Guy Paone at [email protected] and [email protected]. This email is the most updated Guy Paone's email found in 2026.
How to contact Guy Paone?
To contact Guy Paone send an email to [email protected] or [email protected]. (updated on January 06, 2025)
What company does Guy Paone work for?
Guy Paone works for HSBC
What is Guy Paone's role at HSBC?
Guy Paone is Sanctions Manager - Vice President
What is Guy Paone's Phone Number?
Guy Paone's phone (212) ***-*374
What industry does Guy Paone work in?
Guy Paone works in the Financial Services industry.
Guy Paone Email Addresses
Guy Paone Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Guy Paone
Offshore Construction Consultant at Facilities Consulting Group LLC
On Call Technician at Geeks on Site
Pharmacy Technician at Healthcite Pharmacy
Oracle Database Administrator at HSBC
US Global Trade Solutions Chief Control Officer at HSBC
Senior Consultant at HSBC
Manager at HSBC
Client Implementation Officer at HSBC
Customer Service Executive at HSBC
Business Development Coordinator at Orell Software Solutions Pvt Ltd
Compliance Testing Manager at HSBC
System Administrator at HSBC
IT analyst at HSBC
Show more
Show less