Aleem Jackson Email & Phone Number
Chief Compliance Officer @ Libertas Funding, LLC
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Aleem Jackson Location
- New York, NY, US
Aleem Jackson Work
- 2025 - now Chief Compliance Officer @
- 2024 - 2025 Director of Risk Management @
- 2022 - 2024 SVP - Risk @
- 2021 - 2022 Managing Director - BSA Risk @
- 2018 - 2021 Director of BSA Risk @
- 2017 - 2018 Senior BSA Risk Officer, Vice President @
- 2017 - 2017 BSA Risk Officer @
- 2014 - 2017 BSA Risk Advisor - Counsel @
- 2014 - 2014 BSA and FCIU Analyst @
- 2013 - 2014 Research Fellow @ Rutgers School of Law - Newark
- 2012 - 2013 Law Clerk @ COMMUNITY EDUCATION CENTER
- 2012 - 2012 Summer Law Clerk @ Delaware Department of Justice, Attorney General's Office
- 2012 - 2012 Summer Law Clerk - Assistant Attorney General @ ATTORNEY GENERAL’S OFFICE
- 2011 - 2012 Fall, Winter, Spring Intern 2011-2012 @ The Legal Aid Society, Brooklyn, Juvenile Rights Division
- 2011 - 2012 Legal Intern @ THE LEGAL AID SOCIETY
- 2011 - 2011 Summer 2011 Legal Intern @
- 2011 - 2011 Legal Intern @ THE DOOR – A CENTER OF ALTERNATIVES, INC
- 2011 - 2011 Volunteer Coach @
Aleem Jackson Education
- Rutgers Law School
Doctor of Law (J.D.)
2013 - 2013 - RUTGERS SCHOOL OF LAW-NEWARK
J.D, Law (Law)
2010 - 2013 - Louisiana Tech University
B.A, Political Science and History (Political Science and History)
2007 - 2007 - Louisiana Tech University
Bachelor of Arts (BA), Political Science/History (Political Science/History)
2007
Aleem Jackson Skills
- Courts
- Legal Writing
- Immigration Law
- Risk Analysis
- Aml
- Eb5
- Risk Management
- Risk Assessment
- Data Analysis
- Legal Research
- Civil Litigation
- LexisNexis
- Criminal Law
- U.S. Office of Foreign Assets Control (OFAC)
- Economic Sanctions
- FinTech
- Anti Money Laundering
- Banking
- Financial Crimes Investigations
- USA PATRIOT Act
- Public Speaking
- Leadership
- Team Leadership
- Leadership Development
- Change Management
- Business Transformation
- Agile Methodologies
- Agile Project Management
- SQL
- Microsoft PowerPoint
- Problem Solving
- Creative Problem Solving
- Creative Writing
- Project Management
- Program Management
- Business Process Improvement
- Financial Services
- Third Party Relationships
- Team Management
- Lead Change
- Organizational Leadership
- Operational Risk
- Fraud Investigations
- Microsoft Office
- Process Improvement
- Operational Risk Management
- Strategy
- Management
- Bank Secrecy Act
- Research
Aleem Jackson Summary
- Aleem Jackson, based in New York, NY, US, is currently a Chief Compliance Officer at Libertas. Aleem Jackson brings experience from previous roles at Bankwell, Axiom Bank, N.A. and Sterling National Bank. Aleem Jackson holds a 2013 - 2013 Doctor of Law (J.D.) @ Rutgers Law School. With a robust skill set that includes Courts, Legal Writing, Immigration Law, Risk Analysis, Aml and more. Aleem Jackson has 3 emails and 1 mobile phone numbers on RocketReach.
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Others Named Aleem Jackson
Aleem Jackson
Chief Compliance Officer
New York, NY, US
Top Libertas Funding, LLC Employees
David Goldberg
Head of Partnerships and Referral Relationships
New York, NY, US
Mathias Grez
Managing Director Sales Team Leader
New York, NY, US
Harry Jaffe
Managing Director
Greenwich, CT, US
Craig Paul
Chief Financial Officer
New York, NY, US
Gary Katcher
Founder and Executive Chairman
Greenwich, CT, US
Mark Boyer
Senior Managing Director: National Partnerships
Portland, ME, US
Gretchen Garnecho
General Counsel
Los Angeles, CA, US
Jeffery Hudson
Sr. Managing Director - Head of Institutional Sales
New York, NY, US
Andrew Vanam
Managing Director, Business Development
New York, NY, US
Jonathan Levich
Managing Director, Credit Risk
New York, NY, US
Denise Jacob
Chief Information Officer
New York, NY, US
Randy Saluck
Chief Executive Officer
Greenwich, CT, US
Aashish Khatwani
Vice President
New York, NY, US
Aleem Jackson
Chief Compliance Officer
New York, NY, US
Kirill Omelich
VP, Institutional Sales
Greenwich, CT, US
John P.
Chief Executive Officer
Miami, FL, US
Gary Katcher
Founder and Executive Chairman
Greenwich, CT, US
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