B.S., Criminal Justice
B.A., German
Spotsylvania, VA
Mike Maher, Jr. is the global head of the Financial Crime Legal Advisory team for HSBC, one of the world’s largest financial institutions. In this role he is responsible for supporting HSBC’s compliance with international financial crime legal requirements imposed by governments across the globe.
Maher previously worked for Citi Group, leading their economic sanction advisory team and providing compliance and risk oversight for three-fourths of Citi Group’s banks.
He spent nine years as part of the U.S. Department of Treasury’s legal division. From 2004 to 2013, Maher served in various legal positions supporting the war on terrorism and financial crimes. He was awarded the department’s Distinguished Service Medal for his service to the organization in 2013.
He spent nine years working for the U.S. Department of Treasury’s legal division. From 2004 to 2013, Maher served in various legal positions supporting the war on terrorism and investigating financial crimes. He was awarded the department’s Distinguished Service Medal for service to the organization in 2013.
After graduating from Bemidji State University in 1981 with degrees in criminal justice and German, Maher joined the United States Marine Corps as a tactical communications officer. In 1988, he was selected by the Marine Corps to pursue a law degree from the University of Notre Dame and worked as a judge advocate until he retired from the military in 2004. His military decorations include the Meritorious Service Medal with two gold stars and the Legion of Merit, which is one of the U.S. military’s most prestigious awards.
Maher lives in Spotsylvania, VA with his wife, Barbara.