Cassie Schock

Cassie Schock is a seasoned professional in sanctions compliance with extensive experience in risk management and regulatory adherence within the banking sector. Currently serving as Head of Sanctions Compliance and Head of Sanctions Operations at BNP Paribas since March 2015, Cassie oversees complex screening processes to mitigate sanctions violations. Prior experience includes a tenure at HSBC, where Cassie held roles including Vice President of Global Sanctions and Senior OFAC Compliance Officer, focusing on program evaluation and compliance gap assessments. Cassie's career began at the Federal Reserve Banks, where responsibilities included analysis and reporting related to economic sanctions. Educationally, Cassie holds a Bachelor of Science in Business Administration from the University of Central Missouri, along with certificates in Asian Studies.