Javier Jaramillo Email & Phone Number
Vice President @ Numisma Bank
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Javier Jaramillo Location
- Miami, FL, US
Javier Jaramillo Work
- 2025 -now Vice President @
- 2013 -2025 Director @ JISK LLC
- 2010 -2013 Independent Consultant @ Independent Banking and AML Consultant
- 2008 -2010 SVP, Head of Corporate Compliance @ Premier American Bank
- 2007 -2008 VP, Head of Compliance, BSA Officer @ Sunstate Bank
- 2005 -2007 Chief Operating Officer @ Real Estate Development and Finance
- 2002 -2004 Bank Examiner @
- 2000 -2002 Bank Examiner @ Office of the Comptroller of the Currency (OCC)
Javier Jaramillo Education
- Florida International University - College of Business
BA (Finance, International Business)
1990-1993
Javier Jaramillo Skills
- Leadership
- Auditing
- Banking
- Anti Money Laundering
- Fixed Income
- Financial Risk
- Investments
- Mortgage Lending
- Credit Risk
- AML
- Management Consulting
- Marketing
- Policy
- Customer Service
- Financial Analysis
- Series 7
- Bank Secrecy Act
- Management
- Credit Analysis
- Due Diligence
- Private Banking
- Retail Banking
- Strategic Planning
- Financial Services
- Risk Management
- Credit
- Operational Risk
- Operational Risk Management
Javier Jaramillo Summary
- Javier Jaramillo, based in Miami, FL, US, is currently a Vice President at Numisma Bank. Javier Jaramillo brings experience from previous roles at JISK LLC, Independent Banking and AML Consultant, Premier American Bank and Sunstate Bank. Javier Jaramillo holds a 1990 - 1993 BA in Finance, International Business @ Florida International University - College of Business. With a robust skill set that includes Leadership, Auditing, Banking, Anti Money Laundering, Fixed Income and more. Javier Jaramillo has 4 emails and 2 mobile phone numbers on RocketReach.
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