Isaias Lima Email & Phone Number
Managing Director, Head of FCRM | BSA and AML and Sanctions Officer @ The Bancorp
Isaias Lima's Location
Wilmington, DE, US
Isaias Lima's Work
- Managing Director, Head of FCRM | BSA and AML and Sanctions Officer @ The Bancorp
- Managing Director, Head of Advisory and BSA and AML and Sanctions Officer @ The Bancorp
Isaias Lima's Education
- Saïd Business School, University of Oxford
Scenarios Planning
2018 - 2018 - Harvard Business School
Disruptive Strategy
2016 - 2016 - New York University - Leonard N. 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's Skills
- KYC
- Risk Management
- Financial Risk
- AML
- OFAC
- Banking
- Anti Money Laundering
- Bank Secrecy Act
- Management
- Due Diligence
Isaias Lima's Summary
Isaias Lima, based in Wilmington, DE, US, is currently a Managing Director, Head of FCRM | BSA and AML and Sanctions Officer at The Bancorp, bringing experience from previous roles at The Bancorp. Isaias Lima holds a 2018 - 2018 Scenarios Planning @ Saïd Business School, University of Oxford. With a robust skill set that includes KYC, Risk Management, Financial Risk, AML, OFAC and more, Isaias Lima contributes valuable insights to the industry. Isaias Lima has 2 emails on RocketReach.
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