Valerie-Leila Jaber

About

Valerie is the Global Head of Anti-Money Laundering at Coinbase. Previously, she was the Americas Regional Head of Financial Crime Compliance for Credit Suisse, responsible for investment banking, private banking and asset management. She also worked as the Global Head of Financial Crime Compliance for Asset Management, and the Wholesale Sector at JPMorgan Chase.  In this role, she was responsible for providing advice and direction on AML, Sanctions, and Anti-Corruption programmes to these businesses. Prior to JPMorgan, Valerie was the Head of Financial Crime Compliance for Barclays Wealth & Investment Management.  She joined Barclays Wealth after 10 years at Citi where she held various roles in Legal and Compliance. Previously she was Global Head of AML Compliance and Counsel.

 

 

 

 

David Howes
Global Head, FCC Conduct and Compliance Frameworks
Standard Chartered Bank