Gina Bassett in

Gina Bassett

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Director Of Compliance and MLRO at Sun Life International
📍 Southampton Parish, Bermuda

Gina Bassett is the Director of Compliance and MLRO at Sun Life International, specializing in financial crime compliance, anti-money laundering, and legislative relations. Her experience includes multiple senior roles at HSBC. People who have worked with her describe her as brilliant, personable, and thoroughly professional.

Outside of her core responsibilities, Gina is passionate about mentoring the next generation of compliance professionals. She actively participates in career expos and roundtable discussions to meet with students and those interested in the field. Her university activities included the Debate Team and Student Council.

She was honored to be nominated for the Sun Life 2024 CEO Award.

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Experience
26 Years
Current Role
Director Of Compliance and MLRO
Job Level
Mid-senior
Location
Southampton Parish, Bermuda
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Gina cares about

Financial Crime
Her entire career at both Sun Life and HSBC has focused on financial crime compliance, anti-money laundering, and transaction monitoring.
Compliance Careers
She is actively involved in recruitment and career events, showing a passion for bringing new talent into the compliance industry.
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Career

Work history

8-2021
Director Of Compliance and MLRO
Sun Life International
8-2018 - 8-2021
Head of Financial Crime Compliance Advisory and Head of Transaction Monitoring
HSBC
7-2016 - 8-2018
Chief Operations Officer Financial Crime Compliance
HSBC
1-2014 - 7-2016
Compliance Business Manager
HSBC
6-2012 - 1-2014
Credit Risk Portfolio Manager
HSBC
In the press

Media appearances

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Education
2004 - 2008
MBA
University of Michigan-Dearborn
1995 - 1999
HBA
Ivey Business School at Western University
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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