Greater London, England, United Kingdom
Contact Info
2K followers
500+ connections
Activity
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Okay, admittedly for Father’s Day, this is a “Proud Papa Post” and not necessarily work related, so please scroll past as per personal preference…
Okay, admittedly for Father’s Day, this is a “Proud Papa Post” and not necessarily work related, so please scroll past as per personal preference…
Liked by Jennifer Shasky Calvery
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Congratulations to Michael Vallance Taylan Turan and the entire WPB Payments team at HSBC on this fantastic achievement! Their innovation and client…
Congratulations to Michael Vallance Taylan Turan and the entire WPB Payments team at HSBC on this fantastic achievement! Their innovation and client…
Liked by Jennifer Shasky Calvery
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Interesting research from Microsoft on hybrid working.
Interesting research from Microsoft on hybrid working.
Shared by Jennifer Shasky Calvery
Experience & Education
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HSBC INVESTMENT BANK HOLDINGS LIMITED
View Jennifer Shasky’s full experience
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Licenses & Certifications
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Certified Information Privacy Professional/Europe (CIPP/E)
The International Association of Privacy Professionals
Issued ExpiresCredential ID 11896760
Publications
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Beyond Silk Road: Potential Risks, Threats, and Promises of Virtual Currency
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Statement of Jennifer Shasky Calvery, Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the United States Senate Committee on Homeland Security and Government Affairs, November 2013
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Business Formation and Financial Crime: Finding a Legislative Solution
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Statement of Jennifer Shasky Calvery, Counsel to the Deputy Attorney General, United States Department of Justice, before the Committee on Homeland Security and Governmental Affairs, United States Senate, November 2009
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Combating Transnational Organized Crime: International Money Laundering as a Threat to Our Financial Systems
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Statement of Jennifer Shasky Calvery, Chief, Asset Forfeiture and Money Laundering Section, United States Department of Justice, before the Subcommittee on Crime, Terrorism, and Homeland Security, Committee on the Judiciary, United States House of Representatives, February 2012
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Examining State Business Incorporation Practices: A Discussion of the Incorporation Transparency and Law Enforcement Assistance Act
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Statement of Jennifer Shasky Calvery, Counsel to the Deputy Attorney General, United States Department of Justice, before the Committee on Homeland Security and Governmental Affairs, United States Senate, June 2009
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Stopping Terror Finance: A Coordinated Government Effort
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Statement of Jennifer Shasky Calvery, Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the United States House of Representatives Committee on Financial Services Task Force to Investigate Terrorism Financing, May 2016
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The Present and Future Impact of Virtual Currency
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Statement of Jennifer Shasky Calvery, Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the United States Senate Committee on Banking, Housing, and Urban Affairs, Subcommittee on National Security and International Trade and Finance, and Subcommittee on Economic Policy, November 2013
Honors & Awards
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100 Most Influential Women in European Finance, Financial News (2018)
Financial News
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Cressey Award for a lifetime of achievement in detecting and deterring fraud, ACFE (2017)
Association of Certified Fraud Examiners
http://www.fraud-magazine.com/article.aspx?id=4294998017
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The World’s Most Powerful Women, Fortune (2016)
Fortune
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Treasury Medal for Leadership and Accomplishments (2016)
U.S. Department of the Treasury
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Most Influential Women in Payments, PaymentsSource (2014)
PaymentsSource
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A two-time NCAA All-American basketball player (1991 & 1992)
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More activity by Jennifer Shasky
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A fantastic week in India comes to an end in Kolkata. Thank you friends for your wonderful hospitality and faultless organisation as we bring our Fin…
A fantastic week in India comes to an end in Kolkata. Thank you friends for your wonderful hospitality and faultless organisation as we bring our Fin…
Liked by Jennifer Shasky Calvery
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I would like to take a moment to share my experience during my recent visit to Shanghai. It was not only my first visit to the cosmopolitan city…
I would like to take a moment to share my experience during my recent visit to Shanghai. It was not only my first visit to the cosmopolitan city…
Liked by Jennifer Shasky Calvery
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India always delivers a wonderful week long engagement with our new teams in Financial Crime Detection. Standard selfie delivered ✅. Thank you to…
India always delivers a wonderful week long engagement with our new teams in Financial Crime Detection. Standard selfie delivered ✅. Thank you to…
Liked by Jennifer Shasky Calvery
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Our focus is on helping people build their financial health, and increasing our support of the Stormzy Scholarships at the University of Cambridge is…
Our focus is on helping people build their financial health, and increasing our support of the Stormzy Scholarships at the University of Cambridge is…
Liked by Jennifer Shasky Calvery
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We are pleased to announce the appointment of Greg Lowden 刘恩德 as Managing Director and Chief Executive Officer of HSBC Mauritius. Greg joined HSBC…
We are pleased to announce the appointment of Greg Lowden 刘恩德 as Managing Director and Chief Executive Officer of HSBC Mauritius. Greg joined HSBC…
Liked by Jennifer Shasky Calvery
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