Gigi (Guilene) Cadet is a VP Senior Manager at HSBC, where they ensure compliance with regulations and manage risk across various business lines. With over 15 years of experience in the financial services industry, Gigi has a strong background in BSA/AML compliance and regulatory oversight, having previously held key roles at Citigroup, the Federal Reserve Bank of New York, and as an independent consultant. Gigi holds a Juris Doctor degree from Indiana University and a Bachelor's degree in Accounting from CUNY Brooklyn College, along with several certifications in compliance and risk management. Gigi's expertise includes developing compliance plans, conducting risk assessments, and fostering relationships between senior management and regulators.
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