Jeffrey Kasarjian
Jeff has worked in Financial Crime Compliance with over 13 years of experience in AML, Sanctions, Fraud, AB&C and Tax Evasion at HSBC. Jeff has held US and global roles covering Correspondent Banking/Multi-National Corporate Customer groups as well as Wholesale Payments/Transactional Banking product lines. His responsibilities included support and oversight to the regional FC Product Advisory teams and Global Product Managers in his global roles...
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