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Jerald Sescar, CAMS

Jerald Sescar, CAMS

SME FCC Seior Associate

HSBC

Philippines

Certified Anti Money Laundering Specialist. Protecting the bank and the life of many in the threats of terrorism and money laundering by detecting and detering anomalous transactions

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HSBC

SME FCC Senior Associate Transaction Monitoring

Protecting the banks reputation and its customers, as well as the lives of many by screening high risk individuals and detecting anomalous financial transactions.

Association of Certified Anti Money Laundering Specialist

AML, Counter Terrorist Financing, and Sanctions

In the field of Ethics and Integrity, to keep the financial industry stable

HSBC

FCC Associate - Screening

Identifying individuals and businesses and that posed significant risk to the bank in our group of clients

Polytechnic University of the Philippines

Bachelor in Banking and Finance