Escrow.com has announced that Fereba Ashufta has joined the company as its new Anti Money Laundering (AML) Compliance Officer.
The press release was provided by Escrow.com, premium sponsors of DomainGang:
Fereba Ashufta joined Escrow.com
Copyright © 2024 DomainGang.com · All Rights Reserved.Escrow.com bolsters compliance standing with appointment of former HSBC Regional VP
SAN FRANCISCO, December 12, 2018: Escrow.com appoints HSBC regulatory compliance talent to spearhead its Anti Money Laundering Compliance Program.
Escrow.com, the world’s most secure online payment system from a counterparty risk perspective, has appointed former HSBC Vice President, Senior Manager Regional Regulatory Compliance Officer – West Coast, Fereba Ashufta, to lead its Anti Money Laundering Compliance Program.
Ms Ashufta joins Escrow.com as BSA / AML Compliance Officer from HSBC, where she provided guidance in an advisory capacity to the Retail Banking and Wealth Management segment of the global banking and financial services firm.
Based in San Francisco, California, Ms Ashufta’s new appointment sees her spearhead Escrow.com’s Anti Money Laundering Compliance Program, while playing an integral part in the effective management of Escrow.com’s regulatory relationships and obligations.
“As a market-leading escrow service provider across the United States and further afield, regulatory oversight plays an essential role in our business and the assurance we continue to offer to our customers and marketplace partners,” said Jackson Elsegood, General Manager of Escrow.com.
“Fereba’s experience in the financial services sector combined with her deep knowledge of the regulatory compliance landscape makes her a great fit for Escrow.com and will help to bolster our core offering while further building the trust we have spent years earning from our customers.
“We’re all very pleased to welcome Fereba to the Escrow.com senior management team. We look forward to working together with Fereba to continue building Escrow.com and further underpin the assurance and security Escrow.com and its suite of services offers businesses and individuals in the US and around the world,” Mr Elsegood said.
Ms Ashufta brings 15 years of banking experience with her to Escrow.com, along with a law enforcement and public safety background. In 2017, Ms Ashufta was nominated to attend the 8th Annual San Francisco Women in Leadership Symposium, hosted by the National Diversity Council.
About Escrow.com
Winner of the 2017 BBB Torch Award for Ethics for Silicon Valley, San Francisco and the Bay Area, Escrow.com is the leading provider of secure online payments and online transaction management for consumers and businesses on the Internet, having safely processed over US$3.5 billion in transactions. Founded by Fidelity in 1999, Escrow.com reduces the risk of fraud by acting as a trusted third party that collects, holds and disburses funds according to buyer and seller instructions.
Escrow.com is a subsidiary of eleven-time Webby Award winning Freelancer.com, the world’s largest freelancing and crowdsourcing marketplace by number of users and jobs posted. Freelancer Limited is listed on the Australian Securities Exchange under the ticker ASX:FLN
For more information, contact:
Jackson Elsegood
General Manager
+1 (650) 353 9286
jackson@escrow.com
