Jennifer Shasky Calvery is the global head of financial crime threat mitigation for HSBC[1] and a former director of the U.S. Treasury Financial Crimes Enforcement Network (FinCEN).
Working to prosecute money-laundering and related crimes,[3] she spent 15 years at the Department of Justice, including as an Organized Crime and Racketeering Section prosecutor, and two years as senior counsel with the Office of the Deputy Attorney General, through two federal administrations.[4]
During her tenure at FinCEN, while representing the Asset Forfeiture and Money Laundering Section of the Department of Justice, had been "considering seeking a guilty plea from HSBC" as early as September 2012.[1]
On April 16, 2016, she announced she would be leaving the position effective on May 27, 2016,[7][8] to join banking group HSBC.[9]
Referencesedit
^ ab"HSBC brings in AI to help spot money laundering" Martin Arnold, Financial Times, April 8, 2018. Retrieved October 18, 20222.
jennifer, shasky, calvery, global, head, financial, crime, threat, mitigation, hsbc, former, director, treasury, financial, crimes, enforcement, network, fincen, contents, education, career, references, external, linkseducation, editshasky, calvery, holds, deg. Jennifer Shasky Calvery is the global head of financial crime threat mitigation for HSBC 1 and a former director of the U S Treasury Financial Crimes Enforcement Network FinCEN Contents 1 Education 2 Career 3 References 4 External linksEducation editShasky Calvery holds a law degree from the University of Arizona College of Law She graduated summa cum laude with an undergraduate degree in international affairs from The George Washington University s Elliott School of International Affairs where she was also an All American basketball player 2 Career editWorking to prosecute money laundering and related crimes 3 she spent 15 years at the Department of Justice including as an Organized Crime and Racketeering Section prosecutor and two years as senior counsel with the Office of the Deputy Attorney General through two federal administrations 4 She was director of the Financial Crimes Enforcement Network FinCEN of the United States Department of the Treasury from September 22 2012 until May 27 2016 4 3 5 6 During her tenure at FinCEN while representing the Asset Forfeiture and Money Laundering Section of the Department of Justice had been considering seeking a guilty plea from HSBC as early as September 2012 1 On April 16 2016 she announced she would be leaving the position effective on May 27 2016 7 8 to join banking group HSBC 9 References edit a b HSBC brings in AI to help spot money laundering Martin Arnold Financial Times April 8 2018 Retrieved October 18 20222 Govt Bio Archived 2016 05 13 at the Wayback Machine a b Louise Rachel 2016 04 26 Financial Crimes Enforcement Network Director Calvery to Depart WSJ Retrieved 2016 05 11 a b Jennifer Shasky Calvery Named as Director of The Financial Crimes Enforcement Network Treasury gov Retrieved 2016 05 11 Archived copy PDF Archived from the original PDF on May 13 2016 Retrieved May 11 2016 a href Template Cite web html title Template Cite web cite web a CS1 maint archived copy as title link Wolf Brett 2016 04 26 U S Treasury anti laundering head to join HSBC sources Reuters Retrieved 2016 05 11 Financial Crimes Enforcement Network Director Calvery to Depart The Wall Street Journal Archived from the original on 2023 03 31 Director Jennifer Shasky Calvery Departing the Financial Crimes Enforcement Network Archived from the original on 2016 05 12 Retrieved 2016 06 14 U S Treasury anti laundering head to join HSBC sourcesExternal links editAppearances on C SPAN HSBC article Retrieved from https en wikipedia org w index php title Jennifer Shasky Calvery amp oldid 1167814794, wikipedia, wiki, book, books, library,
