Yousuf Kassim

Yousuf Kassim is a seasoned financial and regulatory professional with extensive experience in combating financial crimes and managing operations across various sectors. Currently serving as a Financial Crimes Specialist at Sionic since May 2016, Yousuf has previously held significant leadership roles including Managing Director at both TPPSST and AML Professional Services Advisory, focusing on AML surveillance and regulatory relations. With an earlier career that includes a Sr. Manager position at JPMorgan Chase & Co., Yousuf has demonstrated the ability to manage global projects and teams effectively to meet regulatory requirements. An educational background featuring a Master's in Global Business and Finance and a Master's in International Affairs from Brooklyn College, along with a Bachelor's in Accounting and Finance, underpins Yousuf's expertise in the field.