Jennifer shasky calvery biography

Jennifer Shasky Calvery is the global head of Financial Crime at HSBC and is an experienced global executive with a demonstrated history of achievement in the legal profession, as a regulator and as a compliance professional in financial services, advocating as well as delivering greater transparency and integrity.

She has deployed both strategic vision and execution while navigating sensitive geopolitical issues, managing crises and influencing policy. Calvery likes using data-derived insight and partnerships across organizations and focusing on excellence as well as innovation to inspire change for the better.

Prior to joining HSBC, Calvery worked as director of the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), where she held a CEO-equivalent role at the helm of the U.S. government’s lead regulatory agency for anti-money laundering/counter-terrorist financing (AML/CTF).

ACAMS Today (AT): Having worked for the public and now the private sector,