Cassie R.
Schock
With more than 15 years of leadership experience in global sanctions, Cassie Schock is an expert in domestic and international banking regulatory compliance. She is a sought-after advisor on the complex and changing landscape of U.S. sanctions and anti-money laundering topics. Cassie is currently the Head of Sanctions CIB U.S. at BNP Paribas, where her accomplished team manages complex investigations, provides counsel to lines of business on sanctions-related matters, and administers sanctions screening filters for U.S. Financial Security. She strives to advance cross-functional communication and collaboration, while also championing cultural sensitivity and diversity in the workplace. Previously, Cassie was the Head of Global Sanctions U.S. Client Screening for HSBC North America Holdings, Inc.