Jean Gerges
Director - Legal Compliance | Global Head of Compliance Risk Control & Assurance at Mastercard | Tampa, Florida, United States
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Director - Legal Compliance | Global Head of Compliance Risk Control & Assurance at Mastercard in September 2018 to Present
Director - Legal Compliance | Global Head of Compliance Risk Control & Assurance at Transfast, a Mastercard Company in September 2018 to Present
AML BSA Executive | Head of Consumer and Private Wealth Management at SunTrust in January 2016 to August 2018
AML Sr. Compliance manager at Citi in May 2014 to January 2016
AML Operations Manager, Global Remediation at Citi in May 2011 to April 2014
MBA, CAMS, MSSBB, AMLCO - Director - Global Head of Compliance Risk Control & Assurance at Transfast (a MasterCard company)
MBA, CAMS, MSSBB - Director - Global Head of Compliance Risk Control & Assurance at Transfast (a MasterCard company)
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Saint Leo University, Master of Business Administration (MBA), January 2012 to January 2016
Villanova University, Master Certificate, January 2011 to January 2012
University of South Florida St. Petersburg, Bachelor of Arts (B.A.), January 2009 to January 2011
ACAMS, Certified Anti-Money Laundering Specialist, January 2012
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Financial Management
Servant Leadership
Business Management
Strategic Planning
CAMS
Profit & Loss Management
Business Consultant
AML
Six Sigma
Special Operations
Multilingual
Risk Management
Financial Risk
Banking
Management
Operational Risk Management
Business Process Improvement
Fraud
USA PATRIOT Act
Retail Banking
Financial Services
Due Diligence
KYC
Budgets
Managerial Finance
Leadership
OFAC
Anti Money Laundering
Bank Secrecy Act
Sanction
Credit Risk
Credit Cards
Operational Risk
Private Banking
Process Improvement
Credit
Financial Analysis
U.S. Office of Foreign Assets Control (OFAC)
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Discover more about MastercardWhat company does Jean Gerges work for?
Jean Gerges works for Mastercard
What is Jean Gerges's role at Mastercard?
Jean Gerges is Director - Legal Compliance | Global Head of Compliance Risk Control & Assurance
What is Jean Gerges's personal email address?
Jean Gerges's personal email address is je****[email protected]
What is Jean Gerges's business email address?
Jean Gerges's business email address is jean.gerges@***.***
What is Jean Gerges's Phone Number?
Jean Gerges's phone (305) ***-*937
What industry does Jean Gerges work in?
Jean Gerges works in the Financial Services industry.
Jean Gerges Email Addresses
Jean Gerges Phone Numbers
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