
Scott Scharf
Premier Banking Development Manager

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About me
Chief Risk and Compliance Officer, HSBC Japan
Education

University of Georgia - Franklin College
2000 - 2004Spanish Literature, Business
University of Georgia - Terry College of Business
2000 - 2004International Business, emphasis Finance Finance, GeneralActivities and Societies: Arch Society, Student Judiciary, Leonard Leadership Scholar, Kappa Sigma Fraternity
Experience

HSBC Bank PLC (UK)
Mar 2006 - Oct 2007Premier Banking Development Manager
HSBC Bank Oman
Oct 2007 - Jun 2009Head of Premier BankingManaged the Mass affluent customer segment for HSBC Oman.

HSBC Bank Brazil
Jun 2009 - Jan 2011Small Business Credit Risk ManagerPortfolio Credit Risk Management of SME Brazilian businesses. Analytics, reporting, decisioning.

Dar Es Salaam Investment Bank (HSBC Iraq)
Jan 2011 - Jun 2012Manager Corporate Banking KurdistanServing as the HSBC representative for the semi-autonomous Kurdistan Regional Government, serving local government, corporates, and multinationals.

HSBC Bank USA
Jul 2012 - Oct 2018Senior Vice President, Wholesale Credit RiskWholesale Credit Risk approval, CCAR, Wholesale Model Governance, Basel III

HSBC Australia
Nov 2018 - Aug 2022Head of Wholesale Credit and Market RiskResponsible for a team overseeing Wholesale Credit Risk, Market Risk and Liquidity Risk during the Covid pandemic and recovery.

HSBC Japan
Aug 2022 - nowResponsible for enterprise risk, financial crime, and regulatory compliance at HSBC Japan Managing enterprise risk for HSBC Japan.
Chief Risk and Compliance Officer
Jun 2023 - nowChief Risk Officer
Aug 2022 - Jun 2023
Licenses & Certifications

Chartered Financial Analyst (CFA)
CFA InstituteAug 2012
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSMay 2015
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