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Cassie Schock is the Deputy Head of Sanctions Compliance 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 US 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. During the 11 years previous to her current role, Cassie worked in Global Sanctions for HSBC where she executed innovative improvements to enhance screening, automation, decisioning, and disclosure measures. With a degree in finance and international studies, Cassie began her career serving as a Foreign Banking Analyst for both the Federal Reserve Bank of New York and the Federal Reserve Bank of Chicago.
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