Juan Azel Email & Phone Number
Partner — Chair, FinTech, Banking and Payments Group @ Winston Taylor
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Juan Azel Location
- Miami, FL, US
Juan Azel Work
- 2022 -now Partner — Chair, FinTech, Banking and Payments Group @
- 2019 -2022 SVP, Deputy General Counsel and Chief Compliance Officer @
- 2017 -2019 Counsel @
- 2013 -2016 Senior Legal Regulatory Counsel (Americas) @
- 2008 -2012 Head of Legal (General Counsel) Private Bank (Americas) @
- 2005 -2008 General Counsel, Private Bank (Americas) @
- 2001 -2005 Senior Associate @
- 2000 -2001 Associate @
- 1997 -2000 Associate @
Juan Azel Education
- University of Miami School of Law 1995-1998
- Florida International University
Bachelor of Science - BS (Criminal Justice)
1990-1995
Juan Azel Skills
- Regulations
- Banking
- Anti Money Laundering
- Mergers
- Structured Finance
- Capital Markets
- Regulatory
- Financial Risk
- OFAC
- Wealth Management
- Compliance
- AML
- International Law
- Risk Management
- Legal Compliance
- Legal
- Corporate Law
- Banking Law
- Operational Risk
- Bank Secrecy Act
- Corporate Governance
- Cross Border Transactions
- Due Diligence
- Private Banking
- KYC
- Mergers and Acquisitions
- Sanction
- Securities
Juan Azel Summary
- Juan Azel, based in Miami, FL, US, is currently a Partner — Chair, FinTech, Banking and Payments Group at Winston Taylor. Juan Azel brings experience from previous roles at Cross River, Hunton Andrews Kurth LLP and Standard Chartered Bank. Juan Azel holds a 1995 - 1998 University of Miami School of Law. With a robust skill set that includes Regulations, Banking, Anti Money Laundering, Mergers, Structured Finance and more. Juan Azel has 3 emails and 3 mobile phone numbers on RocketReach.
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