Vp, Global Banking Compliance
Current
Aug 2022 - Present
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Andy Peralta Email & Phone Number
VP, Global Banking Compliance
at
HSBC
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
VP, Global Banking Compliance
Location
Bethel, Connecticut, United States
Company size
Who is Andy Peralta? Overview
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Quick answer
Andy Peralta is listed as VP, Global Banking Compliance at HSBC, a with 192615 employees, based in Bethel, Connecticut, United States. AeroLeads shows a matched LinkedIn profile for Andy Peralta.
Andy Peralta previously worked as Assistant Vice President Manager, Local Compliance Officer at Hsbc and KYC Analyst at J.P. Morgan. Andy Peralta holds Bachelor Of Arts (B.A.), Psychology from Syracuse University.
Company email context
Email format at HSBC
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HSBC
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Profile bio
About Andy Peralta
Accomplished Compliance professional with nearly a decade of extensive experience in strategic leadership, regulatory oversight, and risk management. Proven track record in enhancing compliance standards, driving regulatory adherence, and fostering a culture of organizational excellence.
Current workplace
Andy Peralta's current company
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Hsbc
4 roles
Andy Peralta work experience
A career timeline built from the work history available for this profile.
Assistant Vice President Manager, Local Compliance Officer
Mar 2016 - Aug 2022
Kyc Analyst
Sep 2015 - Feb 2016
Customer Service Representative
Jan 2014 - Sep 2015
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 192615 employees →
MW
Monica Wiseman
Colleague at HsbcLancaster, New York, United States
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SP
Sophia Pinipe
Colleague at HsbcVishakhapatnam, Andhra Pradesh, India
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JW
Jessalyn Wong
Colleague at HsbcSelangor, Malaysia
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VC
Vanessa Castillejo
Colleague at HsbcTlalnepantla, México, Mexico
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GS
Gabishanth Srikanth
Colleague at HsbcColombo, Western Province, Sri Lanka
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MT
Michael Tan
Colleague at HsbcGuangzhou, Guangdong, China
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SL
Sebastian Luck
Colleague at HsbcDüsseldorf, North Rhine-Westphalia, Germany
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BD
Braulio De Paula
Colleague at HsbcNiterói, Rio De Janeiro, Brazil
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KB
Kristine Barbara
Colleague at HsbcQuezon City, National Capital Region, Philippines
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SO
Saikumar Odnala
Colleague at HsbcHyderabad, Telangana, India
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Monica Wiseman
Colleague at HsbcLancaster, New York, United States
View →
SP
Sophia Pinipe
Colleague at HsbcVishakhapatnam, Andhra Pradesh, India
View →
JW
Jessalyn Wong
Colleague at HsbcSelangor, Malaysia
View →
VC
Vanessa Castillejo
Colleague at HsbcTlalnepantla, México, Mexico
View →
GS
Gabishanth Srikanth
Colleague at HsbcColombo, Western Province, Sri Lanka
View →
MT
Michael Tan
Colleague at HsbcGuangzhou, Guangdong, China
View →
SL
Sebastian Luck
Colleague at HsbcDüsseldorf, North Rhine-Westphalia, Germany
View →
BD
Braulio De Paula
Colleague at HsbcNiterói, Rio De Janeiro, Brazil
View →
KB
Kristine Barbara
Colleague at HsbcQuezon City, National Capital Region, Philippines
View →
SO
Saikumar Odnala
Colleague at HsbcHyderabad, Telangana, India
View →
1 education record
Andy Peralta education
FAQ
Frequently asked questions about Andy Peralta
Quick answers generated from the profile data available on this page.
What company does Andy Peralta work for?
Andy Peralta works for HSBC.
What is Andy Peralta's role at HSBC?
Andy Peralta is listed as VP, Global Banking Compliance at HSBC.
Where is Andy Peralta based?
Andy Peralta is based in Bethel, Connecticut, United States while working with HSBC.
What companies has Andy Peralta worked for?
Andy Peralta has worked for Hsbc and J.P. Morgan.
Who are Andy Peralta's colleagues at HSBC?
Andy Peralta's colleagues at HSBC include Monica Wiseman, Sophia Pinipe, Jessalyn Wong, Vanessa Castillejo, and Gabishanth Srikanth.
How can I contact Andy Peralta?
You can use AeroLeads to view verified contact signals for Andy Peralta at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Andy Peralta attend?
Andy Peralta holds Bachelor Of Arts (B.A.), Psychology from Syracuse University.
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