Darwin Ortiz Email & Phone Number
Senior AML Analyst @ Bank of China
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Darwin Ortiz Location
- New York, NY, US
Darwin Ortiz Work
- 2019 - now Senior AML Analyst @
- 2015 - 2019 Vice President - AML @
- 2015 - 2015 AML Transaction Monitoring Analyst @ Deutsche Bank
- 2014 - 2014 AMl and KYC Analyst - COD @ Banco Bilboa Vizcaya de Argentina (BBVA)
- 2014 - 2014 Consultant - AML and KYC Analyst @
- 2012 - 2013 Consultant - AML and KYC Compliance Analyst @
- 2005 - 2012 Assistant Vice President @ Citi Hedge Fund Services
- 2003 - 2005 Consutant - Private Equity Operations @ Citigroup Alternative Investement
- 2001 - 2002 Consultant to Mutual Fund Accounting @ Bank of New York
- 1997 - 2001 Consultant to Control Books Division @ Mellon Investor Services LLC
Darwin Ortiz Summary
- Darwin Ortiz, based in New York, NY, US, is currently a Senior AML Analyst at Bank of China. Darwin Ortiz brings experience from previous roles at Credit Suisse, Deutsche Bank, Banco Bilboa Vizcaya de Argentina (BBVA) and Morgan Stanley. Darwin Ortiz has 5 emails and 2 mobile phone numbers on RocketReach.
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