Jean Gerges's Location
Tampa, FL, US
Jean Gerges's Work
- Head Of Compliance | BSA AML Compliance Officer and OFAC Officer @ Sutton Bank
- Director - Legal Compliance | Global Head of Compliance Risk Control and Assurance @ Mastercard
- BSA AML Executive | Head of Consumer and Private Wealth Management @ SunTrust
Jean Gerges's Education
- Saint Leo University
Master of Business Administration (MBA) (Business Administration and Management, General)
2012 - 2016 - Villanova University
Master Certificate (Six Sigma Black Belt / Project Management - Financial Services)
2011 - 2012 - University of South Florida St. Petersburg
Bachelor of Arts (B.A.) (Business Administration (Management and Organizations))
2009 - 2011
- ACAMS
Certified Anti-Money Laundering Specialist (CAMS)
2012 - 2012
Jean Gerges's Summary
Jean Gerges, based in Tampa, FL, US, is currently a Head Of Compliance | BSA AML Compliance Officer and OFAC Officer at Sutton Bank, bringing experience from previous roles at Mastercard, SunTrust and Citi. Jean Gerges holds a 2012 - 2016 Master of Business Administration (MBA) in Business Administration and Management, General @ Saint Leo University. Jean Gerges has 1 email on RocketReach.
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ViewMSSBB Jean Gerges
Director - Legal Compliance | Global Head of Compliance Risk Control and Assurance at Mastercard
Tampa, Florida, United States1 -
ViewMSSBB Jean Gerges
Director - Legal Compliance | Global Head of Compliance Risk Control and Assurance at Mastercard
Tampa, Florida, United States1
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