Jonathan C. Almeida Email & Phone Number
Global Head of Business Development and Sales | Co-Founder
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Jonathan C. Almeida Location
- Demarest, NJ, US
Jonathan C. Almeida Work
- 2006 -now Global Head of Business Development and Sales | Co-Founder @ AML Partners [AML, Risk and Workflow Solutions]
- 1999 -2005 Account Manager @ Prime Associates (now FIS)
- 1996 -1999 Network Admin @ Bancafe Int’l (now Davivienda)
Jonathan C. Almeida Education
- Saint Thomas University, Miami, Florida 1992-1995
- International Fine Arts College (Miami) 1990-1992
- Saint Andrews College, Bandra - Mumbai - India 1988-1990
- Our Lady of Perpetual Succor (Bombay, India) 1978-1988
Jonathan C. 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
- Risk Assessment
- Investment Banking
- Middle Office
- Securities
- Operational Risk Management
- Regulations
- Hedge Funds
- Retail Banking
- Commercial Banking
- Trade Finance
- Risk Management
- FX Options
- Transaction Processing
- Derivatives
- Credit
- Financial Regulation
- Core Banking
- Financial Services
- Internet Banking
- Capital Markets
- Credit Risk
- Basel II
- Fixed Income
- Private Banking
- Due Diligence
- Sanction
- Financial Markets
- ACH
- Financial Risk
- Surety
Jonathan C. Almeida Summary
- Jonathan C. Almeida, based in Demarest, NJ, US, is currently a Global Head of Business Development and Sales | Co-Founder at AML Partners [AML, Risk and Workflow Solutions]. Jonathan C. Almeida brings experience from previous roles at Prime Associates (now FIS) and Bancafe Int’l (now Davivienda). Jonathan C. Almeida holds a 1992 - 1995 Saint Thomas University, Miami, Florida. With a robust skill set that includes Credit Cards, OFAC, Back Office, KYC, fatca software and more. Jonathan C. Almeida has 1 emails and 1 mobile phone numbers on RocketReach.
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