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Cassie Schock has over 15 years’ experience leading sanctions teams for global financial institutions. Currently, she is the Head of Sanctions CIB NY at BNP Paribas where she leads a team of sanctions subject matter experts through complex investigations, advises lines of business on sanctions-related matters, and administers the sanctions screening filters for U.S. Financial Security. Cassie possesses extensive experience in international banking, knowledge of foreign and domestic banking operations, regulatory compliance, and in-depth understanding of federal anti-money laundering regulations.
In her current role, she helped pilot a taskforce, combining the expertise of US Financial Security teams to identify where AML and Sanctions typologies intersect in order to detect, investigate, and report potential sanctions evasion and other financial crimes. During the 11 years prior to her current role, Cassie was the Head of Global Sanctions, U.S. Client Screening for HSBC North America Holdings, N.A., where she executed innovative improvements to enhance screening, automation, decisioning, and disclosure measures.
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