Cassie Schock's Location
New York, NY, US
Cassie Schock's Work
- Head of Sanctions Compliance @ BNP Paribas
- Head of Sanctions Operations @ BNP Paribas
- Vice President Global Sanctions @ HSBC
- AVP - Senior OFAC Compliance Officer @ HSBC
- AVP - Senior AML Compliance Officer @ HSBC
- Senior Reports Analyst @ Federal Reserve Bank of Chicago
- Business Support Analyst @ Federal Reserve Bank of New York
Cassie Schock's Education
- University of Central Missouri
BS (Business Administration)
1994 - 1998 - Växjö universitet
International Economics Program
1997 - 1997 - Kansai Gaidai University
Certificate (Asian Studies)
1996 - 1997
Cassie Schock's Skills
- AML
- Compliance
- BSA
- Banking
- OFAC
- KYC
- Risk Management
- Financial Services
- Policy
- Investigation
Cassie Schock's Summary
Cassie Schock, based in New York, NY, US, is currently a Head of Sanctions Compliance at BNP Paribas, bringing experience from previous roles at BNP Paribas and HSBC. Cassie Schock holds a 1994 - 1998 BS in Business Administration @ University of Central Missouri. With a robust skill set that includes AML, Compliance, BSA, Banking, OFAC and more, Cassie Schock contributes valuable insights to the industry. Cassie Schock has 3 emails on RocketReach.
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