Scott Scharf

Scott Scharf

Premier Banking Development Manager

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location of Scott ScharfGreater Tokyo Area

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  • Timeline

  • About me

    Chief Risk and Compliance Officer, HSBC Japan

  • Education

    • University of Georgia - Franklin College

      2000 - 2004
      Spanish Literature, Business
    • University of Georgia - Terry College of Business

      2000 - 2004
      International Business, emphasis Finance Finance, General

      Activities and Societies: Arch Society, Student Judiciary, Leonard Leadership Scholar, Kappa Sigma Fraternity

  • Experience

    • HSBC Bank PLC (UK)

      Mar 2006 - Oct 2007
      Premier Banking Development Manager
    • HSBC Bank Oman

      Oct 2007 - Jun 2009
      Head of Premier Banking

      Managed the Mass affluent customer segment for HSBC Oman.

    • HSBC Bank Brazil

      Jun 2009 - Jan 2011
      Small Business Credit Risk Manager

      Portfolio Credit Risk Management of SME Brazilian businesses. Analytics, reporting, decisioning.

    • Dar Es Salaam Investment Bank (HSBC Iraq)

      Jan 2011 - Jun 2012
      Manager Corporate Banking Kurdistan

      Serving as the HSBC representative for the semi-autonomous Kurdistan Regional Government, serving local government, corporates, and multinationals.

    • HSBC Bank USA

      Jul 2012 - Oct 2018
      Senior Vice President, Wholesale Credit Risk

      Wholesale Credit Risk approval, CCAR, Wholesale Model Governance, Basel III

    • HSBC Australia

      Nov 2018 - Aug 2022
      Head of Wholesale Credit and Market Risk

      Responsible for a team overseeing Wholesale Credit Risk, Market Risk and Liquidity Risk during the Covid pandemic and recovery.

    • HSBC Japan

      Aug 2022 - now

      Responsible for enterprise risk, financial crime, and regulatory compliance at HSBC Japan Managing enterprise risk for HSBC Japan.

      • Chief Risk and Compliance Officer

        Jun 2023 - now
      • Chief Risk Officer

        Aug 2022 - Jun 2023
  • Licenses & Certifications

    • Chartered Financial Analyst (CFA)

      CFA Institute
      Aug 2012
    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      May 2015