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)
2010-2013 -
B.A (Political Science and History)
-
Bachelor of Arts (BA) (Political Science/History)
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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