Vice President, U.S. Head of Sanctions Transaction Screening
Steve Mulligan is a Vice President and the US Head of Sanctions Transaction Screening for HSBC Bank USA. Previously, he held the position of OFAC Compliance Officer for Bank of Tokyo Mitsubishi UFJ, responsible for functions related to OFAC Compliance and was the liaison officer between BTMU and OFAC. Steve has been in banking for the past 40 years. He held managerial positions in operations at Bank of New York and Brown Brothers Harriman. He was a Manager in Operations and FIG Compliance for American Express Bank. Steve has been a member of various committees with the NY Clearing House and BAFT. He has a BBA in Accounting and Information Systems from Pace University, NYC. In addition, Steve earned his CAMS certification in 2008.