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Andrew Marshall-Hardy

Andrew Marshall-Hardy

Managing Director, Wholesale Fraud Risk Management, HSBC

Andrew is currently Global Head, Wholesale Fraud Risk Management at HSBC.  He has held various senior roles across Barclays, Standard Chartered and HSBC and focused on non-retail fraud risk areas for the past 15 years, building and managing international teams in the prevention and detection of fraud across Commercial, Corporate and Investment Banking. Andrew has a particular interest in the first party lending fraud including financial statement fraud, payment fraud and emerging fraud risks.