Corey Cardine

Financial Crimes and Fraud Systems, Technology and Analytics

Corey is one of the nation’s most sought after industry leaders in financial crime and fraud technology and analytics with over twenty-five years of experience in regulatory risk management and technology/analytics innovation.  He served as the Head of Compliance Technology at Wells Fargo where he led the creation of an enterprise-wide Compliance technology team and successfully oversaw both the merger with Wachovia Bancorp and the remediation of Wachovia regulatory orders.  He then served as Head of Financial Crimes technology at HSBC USA managing over 70 business analysts and then, transferring to London as the Global Head of Risk Analytics Financial Crimes at HSBC, managed a team of over 200 including the development of HSBC’s state of the art data analytics team.

Corey’s career hallmark has been his direct accountability for delivering technology and analytical components of successful Financial Crime and fraud regulatory remediation programs for the US and large global banking organizations. He understands what technology platform is optimal for a given institution depending on its charter, business strategy, size and scale.  He actively advises his clients on system enhancement and system migration and how to most effectively employ process, technology, and advanced analytics to respond to the most serious challenges organizations face in building sound regulatory, Financial Crimes and fraud programs.

Corey has a unique ability to translate complex technology, systems and analytical approaches into simple management language which makes him a greatly sought after advisor to Boards and executive management teams.  He also assists clients in vendor selection and in clearly setting forth business proposals relating to critical technology and vendor determinations upgrades and purchases.

Advisory Team

Professional Liaison Firms