Jessy Asmar, CAMS, CGSS, currently serves as the Vice President OFAC Officer and AVP, Compliance Manager FinTech at MainStreet Bank since March 2021, focusing on enterprise risk and compliance frameworks in the FinTech sector. Responsibilities include facilitating risk assessments, developing compliance policies, and monitoring regulatory changes. Prior to MainStreet Bank, Jessy Asmar held various roles at HSBC from 2008 to March 2021, including US FCC Sanctions Compliance Officer and AVP Branch Service Manager, overseeing branch operations and ensuring compliance. Earlier career experience includes positions at Chevy Chase Bank, Lebanese Canadian Bank, ACTEL, and iTel sal, complemented by a Bachelor’s Degree in Business Management from Honolulu University.
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