Jeff Kasarjian is a VP of Compliance Advisory at HSBC, specializing in the Global Payment Solutions product suite.

Jeff has worked in Financial Crime Compliance at HSBC with over 13 years of experience in AML, Sanctions, Fraud, AB&C and Tax Evasion at HSBC; holding US and global roles covering the Correspondent Banking/Multi-National Corporate Customer groups as well as Wholesale Payments/Transactional Banking product lines.  His responsibilities included support and oversight to the regional FC Product Advisory teams and Global Product Managers in his global roles as well as support to Relationship and Product Managers in his domestic roles.

In his current role at HSBC, Jeff provides oversight, challenge, and advisory support, for a diverse set of products covering Payments and Receivables, Liquidity Management, Commercial Cards programs and Embedded Banking/Banking as a Service. He also supports the coverage of high-risk client segments such as Correspondent Banking and & NBFIs.

Jeff’s interests are in the identification, and mitigation, of risks posed by the innovative products and emerging payment solutions created for the digital payments landscape.

Before starting his career, Jeff earned a Bachelor’s in Business Administration at Ithaca College and a Juris Doctorate from Suffolk University in Boston Massachusetts.