Jessy G Asmar

7716 Carlton Pl, Fairfax, VA

Banking

Hsbc
Us Fcc Sanctions Compliance Officer
Hsbc 2011 - Aug 2016
Assistant Vice President Branch Service Manager at Hsbc
Hsbc 2009 - 2011
Customer Experience Associate
Hsbc 2008 - 2009
Senior Customer Service Representative
Capital One 2007 - 2008
Lead Customer Service Representative

Strayer University Dec 2019
Master of Science, Masters Strayer University 2015 - 2018
Masters, Finance Honolulu University Honolulu 2002
Bachelors, Bachelor of Arts Honolulu University 1999 - 2002
Bachelors, Business Management, Business Honolulu University
Bachelors, Bachelor of Arts, Business Administration

Banking
Retail Banking
Relationship Management
Commercial Banking
Credit
Branch Management
Loans
Consumer Lending
Branch Banking
Credit Analysis
Customer Service
Risk Management
Financial Services
Cross Selling
Private Banking
Finance
Sales
Financial Analysis
Credit Risk
Management
Financial Risk
Team Management
Analysis
Anti Money Laundering
Office of Foreign Assets Control Regulations
Customer Due Diligence
Strategic Planning
Decision Making
Client Relations
Change Management
Microsoft Office
Leadership
Microsoft Excel
Microsoft Word
Training
Business Process Improvement
Operational Risk
Customer Relationship Management
Kyc
Cdd
Red Flags
Reg E
Reg Z
Facta
Ctr
Financial Intelligence
Financial Investigation

English
French
Arabic