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 as well as support to Relationship and Product Managers in his current domestic role. More recently, Jeff is directly supporting the HSBC Bank USA’s Embedded Banking (Banking as a Service) proposition with Oracle/NetSuite and actively supporting the transition to ISO 20022. When not working, Jeff likes to spend time with his wife and daughter. Whenever there is a free moment (few and far between) he also enjoys Fishing.