FacultyFaculty/Author Profile

Christine Chi

Co-Head of Global Internal Investigations and General Counsel, Group Financial Crime Compliance
New York, NY, USA

Christine Chi is Co-Head of Global Internal Investigations and General Counsel to Financial Crime Compliance at HSBC providing the global compliance function with legal support with regard to anti-money laundering, anti-bribery, and sanctions matters.  Before joining HSBC, Christine was the Head of Anti-Bribery Compliance at Goldman Sachs.  Previously, she served as the Anti-Money Laundering Group liaison to Goldman Sachs’ Private Wealth Management Division.  Before joining Goldman Sachs, Christine was a litigation partner with Dewey & LeBoeuf’s New York office, focusing on the representation of financial institutions in white collar investigations and parallel civil litigation.  From 1997 to 2003, Christine served as an Assistant U.S. Attorney in the Southern District of New York, Criminal Division.  She was a judicial clerk to the Hon. Ruth Abrams of the Massachusetts Supreme Judicial Court and is a graduate of Harvard College and Harvard Law School.  She lives in New York with her daughter.

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