Abedin Astafa's Location
New York, NY, US
Abedin Astafa's Work
- Chief BSA and AML and Sanctions Officer @ Freddie Mac
- Head of AML and KYC Risk and Advisory @ Capital One
- Senior Director, Head of AML and Sanctions Advisory @ Capital One
- Senior Director, Economic Sanctions and High Risk AML Advisory @ Capital One
- Sanctions, AML and Anti-Corruption Leader @ GE Capital
- Director, Ethics and Compliance @ Ingersoll Rand
- Director, Corporate Compliance and Ethics @ Realogy
- Manager, Corporate Compliance and Ethics @ Realogy
- Manager, Global Compliance @ American Express
- Analyst, Global Compliance @ American Express
Abedin Astafa's Education
- Pace University
Bachelor Of Arts (Political Science)
1993 - 1997
Abedin Astafa's Skills
- Risk Management
- Due Diligence
- Leadership
- Management
- FCPA
- Policy
- Process Improvement
- Ethics
- Strategy
- Anti Money Laundering
Abedin Astafa's Summary
Abedin Astafa, based in New York, NY, US, is currently a Chief BSA and AML and Sanctions Officer at Freddie Mac, bringing experience from previous roles at Capital One and GE Capital, Americas. Abedin Astafa holds a 1993 - 1997 Bachelor Of Arts in Political Science @ Pace University. With a robust skill set that includes Risk Management, Due Diligence, Leadership, Management, FCPA and more, Abedin Astafa contributes valuable insights to the industry. Abedin Astafa has 3 emails and 1 mobile phone number on RocketReach.
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