Mssbb Jean Gerges Email
Head Of Compliance | BSA AML Compliance Officer and OFAC Officer @ Sutton Bank
Mssbb Jean Gerges's Location
Tampa, FL, US
Mssbb 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
Mssbb 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
Mssbb Jean Gerges's Skills
- Risk Management
- AML
- Banking
- Financial Services
- Anti Money Laundering
- Financial Risk
- KYC
- Management
- USA PATRIOT Act
- Due Diligence
Mssbb Jean Gerges's Summary
MSSBB 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. MSSBB Jean Gerges holds a 2012 - 2016 Master of Business Administration (MBA) in Business Administration and Management, General @ Saint Leo University. With a robust skill set that includes Risk Management, AML, Banking, Financial Services, Anti Money Laundering and more, MSSBB Jean Gerges contributes valuable insights to the industry. MSSBB Jean Gerges has 2 emails on RocketReach.
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Others Named MSSBB Jean Gerges
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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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