Marc Fungard

Global Head of Research & Analytics within Financial Crime Threat Mitigation (FCTM)

HSBC

About Marc

Marc Fungard is the Global Head of Research & Analytics within Financial Crime Threat Mitigation (FCTM). The Research & Analytics function within FCTM provides research and data-driven risk management via subject matter expertise and big data analytics techniques.
Marc joined HSBC in May, 2012, to oversee the establishment and development of a global Financial Intelligence Unit (FIU) to cover all HSBC entities. Prior to joining HSBC, Marc was a senior advisor at the United States financial intelligence unit, the Financial Crime Enforcement Network (FinCEN), providing support intelligence and analytics issues. Previously, Marc was the Director of the Office of Illicit Finance within the U.S. Department of Treasury and over 15 years in a variety of roles in the US government in intelligence roles, including supporting senior White House officials.