Lynda Cassell Email & Phone Number
Head of the Americas AML Program Office @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Lynda Cassell's Location
New York, NY, US
Lynda Cassell's Work
- Head of the Americas AML Program Office @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Global Head of AML Policy @ HSBC
- Executive Director AML @ JPMorgan Chase & Co.
- Director - AML Regional Advisory, Policy and Strategy @ ABN AMRO Bank N.V.
- Vice President Anti-Money Laundering Compliance @ HSBC
- Vice President Senior Regulatory Compliance Officer @ JPMorgan Chase & Co.
- Compliance @ JPMorgan Chase & Co.
- VP Compliance @ CentTrust
Lynda Cassell's Education
- State University of New York Empire State College1998 - 2000
Lynda Cassell's Skills
- AML
- Bank Secrecy Act
- Compliance
- Risk
- Policy
- Transaction Banking
- USA PATRIOT Act
- BSA
- Regulatory Risk
- KYC
Lynda Cassell's Summary
Lynda Cassell, based in New York, NY, US, is currently a Head of the Americas AML Program Office at MUFG, bringing experience from previous roles at HSBC, JPMorgan Chase and ABN AMRO (Amsterdam). Lynda Cassell holds a 1998 - 2000 State University of New York Empire State College. With a robust skill set that includes AML, Bank Secrecy Act, Compliance, Risk, Policy and more, Lynda Cassell contributes valuable insights to the industry. Lynda Cassell has 5 emails on RocketReach.
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