Edward
Starishevsky
Global Head of Sanctions and Anti-Corruption
American Express
Ted joined American Express in 2015. He is the Global Head of Sanctions and Anti-Corruption, the Chief Technology Strategy Owner for Financial Crimes, and most recently, leads the Transaction Monitoring Rule Development program. Previously, Ted worked at the Manhattan District Attorney's Office in the Major Economic Crimes Bureau where he handled matters involving international sanctions evasion, and money laundering, as well as bank, mortgage, and tax frauds. As a prosecutor, Ted was the recipient of the Assistant Attorney General's Award for Exceptional Service, and the Thomas E. Dewey Medal.