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Gershwyn Eustache

Gershwyn Eustache

AML/Compliance Manager

Banking / Loans

Thonotosassa, Hillsborough

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About Gershwyn Eustache:

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)

 

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