Yousuf Kassim’s Email & Phone

Yousuf Kassim Contact Details

Greater New York City Area
Financial Crimes Specialist @ Sionic
Managing Director of AML Surveillance & Regulatory Relations @ AML Professional Services Advisory, International LLC
Anti-Money Laundering Manager (Consultant) @ Allsec Financial Services
M.A @ Brooklyn College

Solutions-focused, motivated professional with a comprehensive management background and experienced serving in the United States Army, specializing in intelligence and training. Completed TWO Masters Degrees focusing on International Affairs and Global Business and Finance. Calm demeanor in the face of difficulties; quickly masters new roles, responsibilities, and environments. Reputation for integrity, dedication, and work ethic. Continuously pursues 

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