Isaias Lima Email & Phone Number
Managing Director, Head of FCRM | BSA and AML and Sanctions Officer @ The Bancorp
Isaias Lima Location
Newark, DE, US
Isaias Lima Work
- 2022 - now Managing Director, Head of FCRM | BSA and AML and Sanctions Officer @ The Bancorp
- 2019 - now Managing Director, Head of Advisory and BSA and AML and Sanctions Officer @ The Bancorp
- 2017 - 2019 Director and Deputy BSA Officer, Financial Crimes Risk Management @ The Bancorp
- 2016 - 2017 Director, Strategic Compliance @ The Bancorp
- 2016 - 2017 Member of the Executive Board - Delaware Chapter @ ACAMS
- 2016 - 2016 SVP - AML Compliance Manager @ Citi
- 2014 - 2016 Vice President - AML Compliance Officer @ Citi
- 2013 - 2014 AVP - Sr. Compliance Analyst - AML Investigations @ Citi
- 2013 - 2013 Compliance and Research Analyst - Consultant @ Dealogic
- 2012 - 2013 Mortgage Specialist @ Bank of America
Isaias Lima Education
- Saïd Business School, University of Oxford
(Oxford Bank Governance Programme)
2024 - 2024 - Saïd Business School, University of Oxford
(Scenarios Planning)
2018 - 2018 - Harvard Business School
Disruptive Strategy
2016 - 2016
- NYU Stern School of Business
Masters in Risk Management (Risk Management)
2015 - 2016 - John Jay College (CUNY)
BBA (Legal Studies)
2010 - 2012 - Universidade Tiradentes-Unit
Bachelor of Laws (Law)
2004 - 2008
Isaias Lima Skills
- FinTech
- Risk Management
- Financial Risk
- KYC
- Anti Money Laundering
- Banking
- Due Diligence
- Risk Assessment
- Operational Risk
- Corporate Governance
Isaias Lima Summary
Isaias Lima, based in Newark, DE, US, is currently a Managing Director, Head of FCRM | BSA and AML and Sanctions Officer at The Bancorp. Isaias Lima brings experience from previous roles at The Bancorp and ACAMS. Isaias Lima holds a 2024 - 2024 Saïd Business School, University of Oxford. With a robust skill set that includes FinTech, Risk Management, Financial Risk, KYC, Anti Money Laundering and more. Isaias Lima has 2 emails and 1 mobile phone numbers on RocketReach.
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