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Shaun M. Hassett, VP (CAMS)
Practice Leader, Business Development
LUBRINCO
Shaun Hassett is a Practice Leader of LUBRINCO Group, in the area of Business Development, with responsibility for sales and marketing of LUBRINCO’s strategic consulting, advisory and training services. Shaun also participates in engagements involving Due Diligence Investigations, Enhanced Due Diligence (EDD), Global Sanctions Compliance and/or AML Compliance, and Customer Information Programs (CIP). He also is involved in helping clients implement business process improvements within their Loss Prevention, Investigative and AML Compliance Programs.
Previous to his current role, Shaun was with Chi-X Global Technology as Vice President, Business Development, Compliance Solutions, and also held multiple roles with Accuity (formerly known as Thomson Financial Publishing), where he also served as an AML Compliance and Due Diligence subject matter expert.
During the past 17+ years, Shaun has regularly consulted with regulatory compliance/risk management professionals, operations professionals and legal counsel at leading financial institutions, securities firms, insurance companies, corporations and vendors to the financial community. He has consulted with clients on ways they can improve their Customer Due Diligence and client on-boarding processes, and he has helped improve clients’ payment and compliance systems and processes to employ higher "Know Your Customer" standards; and comply with regulations such as the Bank Secrecy Act (BSA), the USA PATRIOT Act and EU Directives, and those set forth by the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC).
Shaun is CAMS Certified, an active member of ACAMS (Association for Certification of Anti-Money Laundering Specialists). Shaun is also a professional member of the Association of Certified Fraud Examiners (ACFE) and the International Association of Financial Crime Investigators (IAFCI).
Shaun has spoken at a number of industry conferences across the banking, insurance and financial services fields, and his expertise covers a full range of regulatory compliance standards and practices for the financial services industry, including KYC business processes and data management, sanction program compliance, customer and employee due diligence and identification and monitoring of various types of high-risk entities. Shaun has also had articles published on issues involving Sanctions Compliance, Due Diligence and Asset Recovery.
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