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 @ Numisma Bank
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 @ Federal Reserve Bank of Atlanta
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2000 - 2002 Bank Examiner @ Office of the Comptroller of the Currency (OCC)

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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

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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 1 mobile phone numbers on RocketReach.

Javier Jaramillo Emails

Found 4 emails

Javier Jaramillo Phone Numbers

Found 3 phone numbers

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Others Named Javier Jaramillo

Luis Javier Jaramillo Montoya

Director financiero at Smart Fit

Medellín, Antioquia, CO
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Javier Jaramillo

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Luis Javier Jaramillo García

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Top Numisma Bank Employees

Tejnain Singh

SVP, Treasurer at Numisma Bank

New York, NY, US
2
- gmail.com
- numismabank.com
2
- +1 203-918-XXXX
- +1 973-538-XXXX
Pankaj Sarda

SVP, Head of Customer Success at Numisma Bank

Plano, TX, US
5
- yahoo.co.in
- gmail.com
- yahoo.com
- hotmail.com
- numismabank.com
3
- +1 732-406-XXXX
- +1 804-592-XXXX
- +1 312-624-XXXX
Richard R

VP Cloud Engineering at Numisma Bank

Stamford, CT, US
3
- gmail.com
- hotmail.com
- gs.com
2
- +1 203-359-XXXX
- +1 203-554-XXXX
Deborah Culhane

Office of General Counsel at Numisma Bank

New York, NY, US
2
- yahoo.com
- numismabank.com
3
- +1 718-748-XXXX
- +1 516-852-XXXX
- +1 610-896-XXXX
Jay Nair

Chief Risk and Compliance Officer - Americas and EMEA at Numisma Bank

Greenwich, CT, US
1
- hotmail.com
5+
- +1 959-208-XXXX
- +91 98339 9XXXX
- +91 81293 1XXXX
- +1 403-651-XXXX
- +91 22 2653 XXXX
- +91 22 2677 XXXX
Veli Kaplan

Senior Vice President-Regional Head of Risk and Compliance, Europe, Middle East and Africa (EMEA) at Numisma Bank

United Kingdom
3
- gmail.com
- hotmail.com
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1
- +971 52 864 XXXX

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