Justinah Malaspina's Location
New York, NY, US
Justinah Malaspina's Work
- SVP AML and Prevention and KYC @ BNY Mellon
- KYC Manager @ J.P. Morgan
- VP Case Lead @ J.P. Morgan
- Snr Consultant @ HSBC
- Independent Consultant @ EY
- Senior Consultant @ Morgan Stanley
- AML Investigator @ Consulting - JP Morgan (Navigant Project)
- Head of Compliance Services Management @ First Bank of Nigeria Ltd.
- Business Manager for Africa and Head of Corporate Services @ Renaissance Capital UK / Renaissance Securities (Nig) Ltd
- Transaction Acceptance Officer @ JP Morgan / BNY Mellon
Justinah Malaspina's Education
- London Metropolitan University
LLM (International Business Law)
1996 - 1998 - Staffordshire University
LLB (Hons) (Law)
1992 - 1994
Justinah Malaspina's Skills
- Risk Management
- Financial Risk
- KYC
- Banking
- AML
- Anti Money Laundering
- Due Diligence
- Investment Banking
- Management
- Financial Regulation
Justinah Malaspina's Summary
Justinah Malaspina, based in New York, NY, US, is currently a SVP AML and Prevention and KYC at BNY Mellon, bringing experience from previous roles at J.P. Morgan, HSBC and EY. Justinah Malaspina holds a 1996 - 1998 LLM in International Business Law @ London Metropolitan University. With a robust skill set that includes Risk Management, Financial Risk, KYC, Banking, AML and more, Justinah Malaspina contributes valuable insights to the industry. Justinah Malaspina has 2 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Justinah Malaspina you were looking for?
Find contact details for 700 million professionals.
People Like Justinah Malaspina
-
View
Nkeonyeasua Gwam
Conduct, Compliance and Culture (VP) Group Compliance at ING
London, England, United Kingdom2 -
5+5+
-
View
Jesse Verstraten
Young Compliance Professional DPA Professionals - Compliance and Risk at DPA Professionals
Amsterdam, Noord-Holland, Netherlands2 -
13
-
1
-
View
Roger Leblond
Executive Vice President at Lone Star National Bank
Corpus Christi, Texas, United States25+ -
24
-
11
Top BNY Mellon Employees
-
View
Michael Janiszewski
Chief Operating Officer & Group Executive Board Member at BNY Mellon
New York, NY, US55+ -
25+
-
13
-
25
-
42
-
33
-
41
-
23
-
21
-
45+
-
25
-
31
-
33
-
25+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
