Global Head of Financial Crime Threat Mitigation
HSBC
Jennifer Calvery joined HSBC in July 2016 and was appointed as a Group General Manager (GGM) in September 2017.
She previously served as the Director of the Financial Crime Enforcement Network at the U.S. Department of the Treasury, the financial intelligence unit and anti-money laundering regulatory agency for the US government. She also spent 15 years as a prosecutor at the U.S. Department of Justice combating money laundering, corruption, fraud and organized crime in a variety of staff and executive roles.
Jennifer currently serves as the Global Head of Financial Crime Threat Mitigation (FCTM). In this role, she leads the bank’s capability for harnessing intelligence, advanced analytics, technology, investigations and public-private partnerships to identify emergent financial crime risk.
Aplicación de nuevas tecnologías de AML / CFT para reducir falsos positivos sin comprometer la efectividad. Éxitos y retos de la innovación.
