Jennifer Shasky Calvery is the global head of financial crime threat mitigation for HSBC[1] and a former director of the U.S. Treasury Financial Crimes Enforcement Network (FinCEN).
^"HSBC brings in AI to help spot money laundering" Martin Arnold, Financial Times, April 8, 2018. Retrieved October 18, 20222.
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JenniferShaskyCalvery is the global head of financial crime threat mitigation for HSBC and a former director of the U.S. Treasury Financial Crimes Enforcement...
customers as traditional financial institutions are required to do. JenniferShaskyCalvery, the director of FinCEN said, "Virtual currencies are subject to...
original on 18 October 2021. Retrieved 22 March 2019. "Statement of JenniferShaskyCalvery, Director Financial Crimes Enforcement Network United States Department...
CNBC. 20 September 2016. Retrieved 8 August 2019. "Statement of JenniferShaskyCalvery, Director Financial Crimes Enforcement Network United States Department...
W. Bush Barack Obama Preceded by Robert W. Werner Succeeded by JenniferShaskyCalvery Deputy Assistant General Counsel of the United States Department...
State Senator Robert J. Winglass – Maine State Representative JenniferShaskyCalvery – Director of the U.S. Treasury Department Financial Crimes Enforcement...
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