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Abedin Astafa
Abedin Astafa
Chief BSA/AML and Sanctions Officer | Freddie Mac
United States
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.
Abedin Astafa
Work Experience
Chief BSA/AML and Sanctions Officer at
Freddie Mac
February 2023 - Present
Head of AML and KYC Risk & Advisory at
Capital One Financial Corporation
January 2018 - February 2023
Senior Director, Head of AML & Sanctions Advisory at
Capital One Financial Corporation
March 2016 - January 2018
Senior Director, Economic Sanctions & High Risk AML Advisory at
Capital One Financial Corporation
November 2014 - March 2016
Sanctions, AML and Anti-Corruption Leader at
GE Capital
March 2012 - October 2014
Director, Ethics & Compliance at
Ingersoll Rand
August 2008 - March 2012
Director, Corporate Compliance & Ethics at
Anywhere Real Estate, Inc.
August 2006 - August 2008
Manager, Corporate Compliance & Ethics at
Anywhere Real Estate, Inc.
May 2003 - August 2006
Manager, Global Compliance at
American Express Company
March 2000 - May 2003
Analyst, Global Compliance at
American Express Company
June 1993 - March 2000
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
*************@freddiemac.com
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