Gigi Cadet Email & Phone Number | CAMS, FINRA/CRCP, JD and FRS Commissioned Bank Examiner // CRCM with over 15 years of experience in advising clients on regulatory expectations and best practices in the financial services industry; building relationships between senior management and regulators and help clients in drafting and creating reasonable and actionable plans in responding to regulatory requests and expectations. Extensive exposure to banking regulations: Alphabet regulations C, E, D, DD, CC, B/FHA, Fair Lending, ECOA, FCRA, RESPA/TILA, Flood, FCRA, FACT ACT, UDAAP, SOX 404, Dodd Frank Act, OCC, FRB and CFPB, FinCEN and BSA/AML, OFAC and also strong exposure to FINRA and SEC. Holistic approach in identifying weaknesses in compliance, BSA/AML/OFAC programs and work with management in strengthening weaknesses at their source. Coverage Offered: Compliance Officer, Ensure Compliance Safety and Soundness, KYC / know your customer, CDD / customer due diligence, EDD / enhanced due diligence, PEP / political exposed person, Government Banking, GTB / global transaction banking, Commercial Banking, Transaction Monitoring, SARs / suspicious activity reports, Risk Assessment, Compliance Training, BSA/AML OFAC Training, Board of Management Training, Compliance Policies, BSA/AML, OFAC Policies and Procedures, Compliance Testing, Compliance Monitoring, Report Drafting, BASEL, Operational Risk, KRI identification, Process Mapping, Risk Assessment, etc.

Gigi Cadet

CAMS, FINRA/CRCP, JD and FRS Commissioned Bank Examiner // CRCM with over 15 years of experience in...
New York City Metropolitan Area, New York City Metropolitan Area, United States

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Gigi Cadet’s Email g.cadet@hsbc.com

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Gigi Cadet’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States

Gigi Cadet’s Current Industry Hsbc

Gigi Cadet’s Prior Industry Independent Consultant | Societe Generale Corporate And Investment Banking | Citigroup Private Bank Residential Real Estate | Federal Reserve Bank Of New York

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Work Experience

Hsbc

VP Senior Manager - Compliance

2015-09-01 00:00:00 - Present

Independent Consultant

BSA/AML OFAC and Corporate Compliance Specialist

2009-09-01 00:00:00 - 2016-09-01 00:00:00

Societe Generale Corporate And Investment Banking

Vice President - Compliance Testing & Monitoring Officer

2008-06-01 00:00:00 - 2009-05-01 00:00:00

Citigroup Private Bank Residential Real Estate

Vice President – Senior Product Risk and Control Manager

2004-12-01 00:00:00 - 2008-04-01 00:00:00

Federal Reserve Bank Of New York

AML Risk Specialist / Commissioned Bank Examiner

2000-06-01 00:00:00 - 2004-12-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Gigi Cadet

Gigi Cadet is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States

Gigi Cadet is a CAMS, FINRA/CRCP, JD and FRS Commissioned Bank Examiner // CRCM with over 15 years of experience in advising clients on regulatory expectations and best practices in the financial services industry; building relationships between senior management and regulators and help clients in drafting and creating reasonable and actionable plans in responding to regulatory requests and expectations. Extensive exposure to banking regulations: Alphabet regulations C, E, D, DD, CC, B/FHA, Fair Lending, ECOA, FCRA, RESPA/TILA, Flood, FCRA, FACT ACT, UDAAP, SOX 404, Dodd Frank Act, OCC, FRB and CFPB, FinCEN and BSA/AML, OFAC and also strong exposure to FINRA and SEC. Holistic approach in identifying weaknesses in compliance, BSA/AML/OFAC programs and work with management in strengthening weaknesses at their source. Coverage Offered: Compliance Officer, Ensure Compliance Safety and Soundness, KYC / know your customer, CDD / customer due diligence, EDD / enhanced due diligence, PEP / political exposed person, Government Banking, GTB / global transaction banking, Commercial Banking, Transaction Monitoring, SARs / suspicious activity reports, Risk Assessment, Compliance Training, BSA/AML OFAC Training, Board of Management Training, Compliance Policies, BSA/AML, OFAC Policies and Procedures, Compliance Testing, Compliance Monitoring, Report Drafting, BASEL, Operational Risk, KRI identification, Process Mapping, Risk Assessment, etc.

Gigi Cadet currently works in the Hsbc |

No Languages Available

Gigi Cadet has prior
experience in the following industries:
Independent Consultant | Societe Generale Corporate And Investment Banking | Citigroup Private Bank Residential Real Estate | Federal Reserve Bank Of New York

Gigi Cadet has the following professional experience:
Hsbc | Independent Consultant | Societe Generale Corporate And Investment Banking | Citigroup Private Bank Residential Real Estate | Federal Reserve Bank Of New York