Mssbb Jean Gerges Email
Director - Legal Compliance | Global Head of Compliance Risk Control and Assurance @ Mastercard
Mssbb Jean Gerges's Location
Tampa, Florida, United States
Mssbb Jean Gerges's Work
- Director - Legal Compliance | Global Head of Compliance Risk Control and Assurance @ Mastercard
- Aml Senior Compliance Manager - Head of Kyc and Aml Client Onboarding Retail and PWM @ SunTrust
- Senior Compliance Manager, Financial Intelligence Unit @ Citi
- Aml Operations Manager, Global Remediation Unit @ Citi
Mssbb Jean Gerges's Education
- Saint Leo University
Master of Business Administration (Business Administration, Management, Business Administration and Management)
2012 - 2014 - Villanova University
Masters (Project Management)
2011 - 2012 - University of South Florida
Bachelor of Arts (Business Administration, Management)
2009 - 2011
- University of South Florida St. Petersburg
Bachelor of Arts (Business Administration, Management)
2009 - 2011
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, Florida, United States, is currently a Director - Legal Compliance | Global Head of Compliance Risk Control and Assurance at Mastercard, bringing experience from previous roles at Suntrust and Citi. MSSBB Jean Gerges holds a 2012 - 2014 Master of Business Administration in Business Administration, Management, Business Administration and Management @ 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 1 email on RocketReach.
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