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Sigmund Peter Javier

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Sigmund Peter Javier

Senior Executive Vice President, Chief Compliance and Governance Officer | Safra National Bank

Village of Woodbury, New York, United States

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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.

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Specialist

Technical Background

Leadership Experience

Long-Term Tenure

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Leadership Development

Emerging Technologies

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Corporate Experience

Sigmund Peter Javier

Work Experience

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Senior Executive Vice President, Chief Compliance and Governance Officer at

Safra National Bank

November 2007 - Present

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Vice President, Head of TCPS/GFES/AML Compliance at

American Express Company

June 2005 - November 2007

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Vice President, Head of AML Risk Management at

Western Union First Data

June 2004 - June 2005

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First Vice President, AML Financial Intelligence Unit (FIU) at

HSBC

April 1994 - June 2004

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Associate at

Tradearbed

January 1993 - January 1994

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SRA at

United States Air Force

January 1991 - January 1994

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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

mail

**************@safra.com

Colleagues

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Parin Tolia

Chief Investment Officer

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Stephen Chao

VP, IT Infrastructure

Paul Portacio

VP Technology

Paul Portacio

First Vice President

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Paulo Souza

Chief Information Officer

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Thomas Camplin

Senior Managing Director

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Peter Sendrowski

Vice President

Prashant Shah

First Vice President

Fabio Filgueiras

Vice President

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