Gershwyn Eustache
AML/Compliance Manager
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About
MBA qualified and CAMS certified AML/Compliance leader with a proven track record of driving enterprise AML/Compliance, risk, and operational initiatives within global banking environments. Expert in delivering data-driven intelligence to strengthen governance, improve operational effectiveness, and manage regulatory risk. A trusted partner to senior leadership, known for building strong cross-functional relationships and leading initiatives that deliver measurable business results.
Experience
MBA qualified and CAMS certified AML/Compliance leader with a proven track record of driving enterprise AML/Compliance, risk, and operational initiatives within global banking environments. Expert in delivering data-driven intelligence to strengthen governance, improve operational effectiveness, and manage regulatory risk. A trusted partner to senior leadership, known for building strong cross-functional relationships and leading initiatives that deliver measurable business results.
Education
Le Moyne College (Syracuse, NY)
- Master of Business Administration (MBA)
- Bachelor of Science, Business Administration (BSc)
- Certified Anti-Money Laundering Specialist (CAMS)
- Financial Intelligence Specialist (Manchester CF)
