Morvarid Jamalian

Morvarid Jamalian currently serves as a Vice President and BSA/AML and Sanctions Officer at Visa since April 2024, having previously held the position of Vice President for Global AML and Sanctions Compliance at Mastercard for a brief period earlier in 2024. Morvarid has extensive experience at Visa from June 2013 to January 2024, advancing through roles including Senior Director and Director focused on global AML and sanctions compliance, where responsibilities included overseeing a global transaction monitoring program. Prior experience includes roles at U.S. Bank as a Senior Program Manager, investigating fraudulent activities; Union Bank, where detailed analytical investigations for potential BSA/AML violations were conducted; and Silicon Valley Bank, performing fraud investigations and compliance reporting. Early career experience included serving as a Senior Operations Specialist at Greater Bay Bank from 2002 to 2004.