Jonathan Almeida Email & Phone Number
Global Head of Business Development and Sales | Co-Founder
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Jonathan Almeida Location
- New York, NY, US
Jonathan Almeida Work
- Global Head of Business Development and Sales | Co-Founder @ AML Partners [AML, Risk and Workflow Solutions] (August 2006 - Present)
- Account Manager @ Prime Associates (now FIS) (September 1999 - May 2005)
- Network Admin @ Bancafe Int’l (now Davivienda) (January 1996 - January 1999)
Jonathan Almeida Education
- Saint Thomas University, Miami, Florida
Bachelor of Science (B.Sc.) (Computer)
1992-1995 - International Fine Arts College (Miami)
Associate of Arts - AA (Fine/Studio Arts, General)
1990-1992 - Saint Andrews College, Bandra - Mumbai - India
Science (Computer )
1988-1990 - Our Lady of Perpetual Succor (Bombay, India) 1978-1988
Jonathan Almeida Skills
- Credit Cards
- OFAC
- Back Office
- KYC
- fatca software
- Customer OnBoarding
- Bank Secrecy Act
- Banking
- CDD
- Prime Brokerage
- Anti Money Laundering
- BSA
- USA PATRIOT Act
- EDD
- Operational Risk
- Financial Institutions
- Enterprise Risk Management
- AML
- SWIFT payments
- FATCA
- ACH
- Airbrush
- Basel II
- Capital Markets
- Commercial Banking
- Core Banking
- Credit
- Credit Risk
- Derivatives
- Drawing
- Due Diligence
- FX Options
- Financial Markets
- Financial Regulation
- Financial Risk
- Financial Services
- Fine Art Photography
- Fixed Income
- Hedge Funds
- Internet Banking
- Investment Banking
- Middle Office
- Operational Risk Management
- Painting
- Photography
- Private Banking
- Regulations
- Retail Banking
- Risk Assessment
- Risk Management
- Sanction
- Securities
- Trade Finance
- Transaction Processing
- Surety
Jonathan Almeida Summary
- Jonathan Almeida, based in New York, NY, US, is currently a Global Head of Business Development and Sales | Co-Founder at AML Partners [AML, Risk and Workflow Solutions]. Jonathan Almeida brings experience from previous roles at Prime Associates (now FIS) and Bancafe Int’l (now Davivienda). Jonathan Almeida holds a 1992 - 1995 Bachelor of Science (B.Sc.) in Computer @ Saint Thomas University, Miami, Florida. With a robust skill set that includes Credit Cards, OFAC, Back Office, KYC, fatca software and more. Jonathan Almeida has 1 emails and 1 mobile phone numbers on RocketReach.
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