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Sigmund Peter Javier
Sigmund Peter Javier
Senior Executive Vice President, Chief Compliance and Governance Officer | Safra National Bank
Village of Woodbury, New York, United States
Sigmund Peter Javier
Summary
Sigmund Peter Javier is a seasoned compliance and governance executive with over two decades of experience in the financial services industry. Currently serving as the Senior Executive Vice President and Chief Compliance and Governance Officer at Safra National Bank, he has a robust background in anti-money laundering and risk management. His career includes leadership roles at major institutions such as American Express and HSBC, where he specialized in compliance and financial intelligence. Sigmund's expertise extends to enterprise risk management and financial regulation, positioning him as a key player in navigating complex regulatory environments. He is a veteran of the United States Air Force, which adds a unique perspective to his leadership style. Sigmund holds a Bachelor's degree in Business, Management & Economics with a specialization in Economic Crime Management. His commitment to governance and compliance reflects a deep understanding of the financial sector's challenges and opportunities.
Sigmund Peter Javier
Work Experience
Senior Executive Vice President, Chief Compliance and Governance Officer at
Safra National Bank
November 2007 - Present
Vice President, Head of TCPS/GFES/AML Compliance at
American Express Company
June 2005 - November 2007
Vice President, Head of AML Risk Management at
Western Union First Data
June 2004 - June 2005
First Vice President, AML Financial Intelligence Unit (FIU) at
HSBC
April 1994 - June 2004
Associate at
Tradearbed
January 1993 - January 1994
SRA at
United States Air Force
January 1991 - January 1994
Sigmund Peter Javier
Education
SUNY Empire State College, Bs, Business, Management & Economics
January 2000 - January 2002
Sachem
January 1985 - January 1989
Frequently Asked Questions about Sigmund Peter Javier
What is Sigmund Peter Javier email address?
Sigmund Peter Javier's primary email address is **************@safra.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Sigmund Peter Javier work for?
Sigmund Peter Javier is a Senior Executive Vice President, Chief Compliance and Governance Officer at Safra National Bank, a company specializing in Monetary Authorities-Central Bank.
Where Sigmund Peter Javier graduated from?
Sigmund Peter Javier holds a degree in Economic Crime Management from SUNY Empire State College.
How can I directly contact Sigmund Peter Javier?
To contact Sigmund Peter Javier directly, you can use the email address **************@safra.com. Complete contact information is available upon registration with Muraena.
Who is Sigmund Peter Javier?
Sigmund Peter Javier is a seasoned compliance and governance executive with over two decades of experience in the financial services industry. Currently serving as the Senior Executive Vice President and Chief Compliance and Governance Officer at Safra National Bank, he has a robust background in anti-money laundering and risk management. His career includes leadership roles at major institutions such as American Express and HSBC, where he specialized in compliance and financial intelligence. Sigmund's expertise extends to enterprise risk management and financial regulation, positioning him as a key player in navigating complex regulatory environments. He is a veteran of the United States Air Force, which adds a unique perspective to his leadership style. Sigmund holds a Bachelor's degree in Business, Management & Economics with a specialization in Economic Crime Management. His commitment to governance and compliance reflects a deep understanding of the financial sector's challenges and opportunities.
Sigmund`s contact details
**************@safra.com
Colleagues
Vice President
Chief Investment Officer
VP, IT Infrastructure
VP Technology
First Vice President
Chief Information Officer
Senior Managing Director
Vice President
First Vice President
Vice President