Jeffrey_Pedecine

Jeffrey Pedecine CAMS-FCI

Head of Sanctions, Apple Bank

Jeff is the BSA and OFAC Officer at Australia and New Zealand Banking Group Limited (ANZ) based out of the New York office where he also serves as the Money Laundering Reporting Officer (MLRO), Americas. In this role, Jeff is responsible for overseeing the Anti-Money Laundering, Counter-Terrorist Financing, Economic Trade Sanctions, and Anti-Bribery & Corruption programs. He manages BSA regulatory examinations and is responsible for SAR reporting. Jeff has obtained ACAMS’ Advanced Certification in Financial Crimes Investigations (CAMS-FCI) and is the BSA and OFAC SME engaged in policy and procedure development, Operational Risk control testing, and is responsible for annual BSA and OFAC Risk Assessments for the United States.


Appearances