Brandon White

Brandon White is a seasoned attorney and financial crime risk professional with a strong focus on sanctions compliance, anti-money laundering investigations, counterproliferation, and intelligence operations, holding director-level positions in both the United Kingdom and the United States.

He pursued his education at prestigious institutions, including Duke University School of Law for his Juris Doctor degree, Johns Hopkins School of Advanced International Studies (SAIS) for a Non-Degree Program in Graduate Level International Economics, and Universidade Católica Portuguesa as an exchange student for an Advanced LL.M. in International Business Law. He also holds a Bachelor of Arts in Political Science - International Relations from Duke University.

Throughout his career, Brandon has held key roles in various organizations, such as Head of Sanctions Advisory for Corporate & Investment Banking at Wells Fargo, Lead for Independent Compliance Risk Management at Citi, Senior Investigative Counsel at the U.S. House of Representatives, Global Head of Major Investigations Oversight at HSBC, Interim Head of High Risk Investigations at HSBC, Senior Manager in Complex Investigations at HSBC, Chief of Sanctions Investigations Targeting for Europe, the Middle East, and Asia (OFAC) at the U.S. Department of the Treasury, Intelligence Community / Interagency Liaison at the U.S. Department of the Treasury, Sanctions Investigator (OFAC) at the U.S. Department of the Treasury, and Corporate Attorney at King & Spalding.