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Abedin Astafa

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Abedin Astafa

Chief BSA/AML and Sanctions Officer | Freddie Mac

United States

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Abedin Astafa

Summary

Abedin Astafa is a seasoned professional with extensive experience in anti-money laundering (AML), compliance, and corporate governance. Currently serving as the Chief BSA/AML and Sanctions Officer at Freddie Mac, he has built a robust career in risk management and legal compliance across various industries. Abedin has held significant leadership positions at Capital One, where he led AML and KYC risk advisory efforts, and GE Capital, overseeing sanctions and anti-corruption initiatives. His educational background includes a degree in Political Science with a Business Law minor from Pace University, complemented by an advanced management course at GE Crotonville. Known for his strategic thinking and cross-functional team leadership, Abedin is passionate about enhancing corporate ethics and compliance frameworks. He combines a solid technical background with a generalist approach to leadership, making him a versatile asset in the consulting services industry.

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Consulting Experience

Abedin Astafa

Work Experience

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Chief BSA/AML and Sanctions Officer at

Freddie Mac

February 2023 - Present

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Head of AML and KYC Risk & Advisory at

Capital One Financial Corporation

January 2018 - February 2023

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Senior Director, Head of AML & Sanctions Advisory at

Capital One Financial Corporation

March 2016 - January 2018

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Senior Director, Economic Sanctions & High Risk AML Advisory at

Capital One Financial Corporation

November 2014 - March 2016

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Sanctions, AML and Anti-Corruption Leader at

GE Capital

March 2012 - October 2014

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Director, Ethics & Compliance at

Ingersoll Rand

August 2008 - March 2012

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Director, Corporate Compliance & Ethics at

Anywhere Real Estate, Inc.

August 2006 - August 2008

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Manager, Corporate Compliance & Ethics at

Anywhere Real Estate, Inc.

May 2003 - August 2006

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Manager, Global Compliance at

American Express Company

March 2000 - May 2003

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Analyst, Global Compliance at

American Express Company

June 1993 - March 2000

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Abedin Astafa

Education

GE Crotonville

January 2014

Pace University, Ba

January 1993 - January 1997

Frequently Asked Questions about Abedin Astafa

What is Abedin Astafa email address?

Abedin Astafa's primary email address is *************@freddiemac.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Abedin Astafa work for?

Abedin Astafa is a Chief BSA/AML and Sanctions Officer at Freddie Mac, a company specializing in Functions related to depository banking.

Where Abedin Astafa graduated from?

Abedin Astafa holds a degree in Advanced Manager Course from GE Crotonville.

How can I directly contact Abedin Astafa?

To contact Abedin Astafa directly, you can use the email address *************@freddiemac.com. Complete contact information is available upon registration with Muraena.

Who is Abedin Astafa?

Abedin Astafa is a seasoned professional with extensive experience in anti-money laundering (AML), compliance, and corporate governance. Currently serving as the Chief BSA/AML and Sanctions Officer at Freddie Mac, he has built a robust career in risk management and legal compliance across various industries. Abedin has held significant leadership positions at Capital One, where he led AML and KYC risk advisory efforts, and GE Capital, overseeing sanctions and anti-corruption initiatives. His educational background includes a degree in Political Science with a Business Law minor from Pace University, complemented by an advanced management course at GE Crotonville. Known for his strategic thinking and cross-functional team leadership, Abedin is passionate about enhancing corporate ethics and compliance frameworks. He combines a solid technical background with a generalist approach to leadership, making him a versatile asset in the consulting services industry.

Abedin`s contact details

mail

*************@freddiemac.com

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