Jason Flaxman Email & Phone Number

Vice President - Compliance Director - Global Financial Crimes Compliance @ J.P. Morgan

5 free lookups per month.
No credit card required.

Jason Flaxman's Location

New York, NY, US

Jason Flaxman's Work

Vice President - Compliance Director - Global Financial Crimes Compliance @ J.P. Morgan
Director - AML Investigations @ Morgan Stanley
Associate Director - Money Laundering Prevention Group – Surveillance @ New York Fitness

see more

Associate Director - KYC Analyst, UBS International Inc. @ UBS International Inc
Financial Advisor @ Morgan Stanley
Legal Intern @ McBreen & Kopko, Counselors at Law
Law Clerkship @ Nassau County Court of Claims

see less

Jason Flaxman's Education

Touro College Jacob D. Fuchsberg Law Center
Juris Doctor (Law)
2001 - 2004
Binghamton University
Bachelor of Arts (Philosophy, Politics, and Law)
1997 - 2001

Jason Flaxman's Skills

AML
OFAC
Due Diligence

see more

Financial Risk
USA PATRIOT Act
Internal Audit
Fraud
Finance
Anti Money Laundering
Bank Secrecy Act

see less

Jason Flaxman's Summary

Jason Flaxman, based in New York, NY, US, is currently a Vice President - Compliance Director - Global Financial Crimes Compliance at J.P. Morgan, bringing experience from previous roles at Morgan Stanley Wealth Management, UBS Financial Services, UBS International Inc and Morgan Stanley. Jason Flaxman holds a 2001 - 2004 Juris Doctor in Law @ Touro College Jacob D. Fuchsberg Law Center. With a robust skill set that includes AML, OFAC, Due Diligence, Financial Risk, USA PATRIOT Act and more, Jason Flaxman contributes valuable insights to the industry. Jason Flaxman has 2 emails on RocketReach.

Jason Flaxman Email Address

Found 2 email address listings:

Jason Flaxman Phone Number

Found 2 phone numbers:

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Jason Flaxman you were looking for?

Find contact details for 700 million professionals.

Search

Others Named Jason Flaxman

Jay Flaxman

Creative Director at Jay Flaxman Studio

London, GB

View
1
- btinternet.com
Jay Flaxman

Creative Director at Jay Flaxman Studio

London, GB

View
1
- btinternet.com

View Similar Profiles

People Like Jason Flaxman

Stuart Wallock

Director of Marketing at Newegg

Los Angeles, CA, US

View
5
- newegg.com
- yahoo.com
- gmail.com
- disruptivengagement.com
- am.sony.com
5+
- 973652XXXX
- 626271XXXX
- 909395XXXX
- 512351XXXX
- 310245XXXX
- 310305XXXX
Wen LIAO

Manager of Risk Management at Taishin International Commercial Bank

Singapore

View
2
- gmail.com
- columbia.edu
1
- 88695584XXXX
Subhash Mallya

Head - IT Governance at HDFC Bank

Maharashtra, India

View
2
- gmail.com
- hdfcbank.com
Scott Martin

Head of Compliance at Albrecht Burrows

Brisbane, QLD, AU

View
5
- wilsonhtm.com.au
- wilsonsadvisory.com.au
- taishinbank.com.tw
- holon.investments
- albrechtburrows.com.au
Stefania R

AML Compliance Analyst at Banco Sabadell

Barcelona, CT, ES

View
4
- bancsabadell.com
- campedelli.vr.it
- live.it
- ifin.it
4
- 39339355XXXX
- 39348650XXXX
- 394557XXXX
- 39338286XXXX
Mukesh Savai

General Manager Finance at Cadila Healthcare Limited

Ahmedabad, GJ, IN

View
1
- yahoo.co.in
1
- 91997405XXXX
Karan Ahuja

Sales Director at Ahujasons

Delhi, India

View
1
- ahujasons.com
1
- 91999936XXXX
Grace Lam

Head of Credit and Financial Crime Risk Control at 恒生銀行

Hong Kong

View
1
- hangseng.com
Rizwan Rizvi

Head of Monitoring, Assurance and Governance at First Abu Dhabi Bank (FAB)

Dubai, United Arab Emirates

View
4
- gmail.com
- emiratesnbd.com
- bankfab.ae
- bankfab.com
Crystal Cheung

Managing Director - Regional Head of Sanctions Asia Pacific at 香港匯豐銀行

Hong Kong

View
3
- gmail.com
- macquarie.com
- hsbc.com
Herlina Susilo

Head of MENA Compliance at Goldman Sachs

United Arab Emirates

View
4
- hotmail.com
- gs.com
- dfsa.ae
- ln.email.gs.com
1
- 97150508XXXX
Nitesh Divecha

Founder and Owner at Giftacrossindia.com

Mumbai, MH, IN

View
1
- giftacrossindia.com
Tabitha Noyes

Global Head of AML Quality and Training at JPMorgan Chase & Co.

United States

View
2
- gmail.com
- jpmorgan.com
1
- 212834XXXX
Sunny Pong

Director, Head of Planning and Transformation, Operations and IT at MUFG

Hong Kong

View
1
- us.mufg.jp

View Similar Profiles

Top J.P. Morgan Employees

Brian Carlin

Chief Executive Officer, J.P. Morgan Private Capital at J.P. Morgan

New York, NY, US

View
2
- netscape.net
- jpmorgan.com
3
- 301656XXXX
- 201962XXXX
- 516692XXXX
Richard Chambers

Chief Marketing Officer Asset and Wealth Management at J.P. Morgan

New York, NY, US

View
2
- jpmorgan.com
- jpmchase.com
5
- 516708XXXX
- 917371XXXX
- 212648XXXX
- 212648XXXX
- 212270XXXX
Mary Erdoes

Chief Executive Officer at J.P. Morgan

New York, NY, US

View
3
- jpmorgan.com
- jpmchase.com
- chase.com
5+
- 813558XXXX
- 813558XXXX
- 212270XXXX
- 212270XXXX
- 206242XXXX
- 706632XXXX
Greg Mendelson

Managing Director, Head of East Coast Tech Investment Banking at J.P. Morgan

New York, NY, US

View
4
- aol.com
- gmail.com
- hotmail.com
- jpmorgan.com
3
- 212614XXXX
- 212834XXXX
- 917447XXXX
David Ke

Managing Director at J.P. Morgan

New York, NY, US

View
2
- jpmorgan.com
- jpmchase.com
4
- 201280XXXX
- 212622XXXX
- 917464XXXX
- 917971XXXX
Corey Schneider

Managing Director at J.P. Morgan

New York, NY, US

View
5
- hotmail.com
- aol.com
- jpmchase.com
- jpmorgan.com
- gmail.com
3
- 402340XXXX
- 402992XXXX
- 908963XXXX
Dana Niblack

Managing Director at J.P. Morgan

New York, NY, US

View
4
- jpmorgan.com
- gmail.com
- pwpartners.com
- aol.com
2
- 917297XXXX
- 713216XXXX
Jamie Kramer

Managing Director at J.P. Morgan

New York, NY, US

View
2
- jpmorgan.com
- yahoo.com
2
- 201723XXXX
- 212580XXXX
Lauren Kessler

Managing Director, Head of New Client Development, National Client, New Hire and Leave Experience Team at J.P. Morgan

New York, NY, US

View
2
- gmail.com
- jpmorgan.com
1
- 973600XXXX
Sean Hegarty

Managing Director - Global Head of Fraud - Asset and Wealth Management at J.P. Morgan

New York, NY, US

View
3
- jpmorgan.com
- pwc.com
- aol.com
3
- 203373XXXX
- 44773604XXXX
- 212799XXXX
John Hunt

Chief Executive Officer Institutional Americas at J.P. Morgan

New York, NY, US

View
5
- gmail.com
- uchicago.edu
- jpmorgan.com
- att.net
- aol.com
5
- 914806XXXX
- 914474XXXX
- 914921XXXX
- 914921XXXX
- 224451XXXX
Adam Klappholz

Managing Director and General Manager of US SMB Direct Payments at J.P. Morgan

New York, NY, US

View
3
- gmail.com
- cantor.com
- jpmorgan.com
4
- 310559XXXX
- 310710XXXX
- 310559XXXX
- 310559XXXX
Phil DiIorio

Chief Executive Officer JPM Wealth Management at J.P. Morgan

Mendham, New Jersey, United States

View
2
- hotmail.com
- jpmorgan.com
Daniel Zelikow

Chairman, Governing Board, J.P. Morgan Development Finance Institution at J.P. Morgan

Washington, DC, US

View
4
- mindspring.com
- jpmorgan.com
- aol.com
- yahoo.com
5+
- 212648XXXX
- 212965XXXX
- 202623XXXX
- 212648XXXX
- 202585XXXX
- 202623XXXX

View Similar Profiles

How It Works

Get a Free Account

Sign up for a free account. No credit card required. Up to 5 free lookups / month.

Search

Search over 700 million verified professionals across 35 million companies.

Get Contact Info

Get contact details including emails and phone numbers (business & personal).

Sign Up For Free

G2Crowd Trusted

300K+ Plugin Users