Michael Baez Email & Phone Number

US Lead Transaction Monitoring and Screening @ HSBC Bank USA NA

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Michael Baez Location

Surprise, AZ, US

Michael Baez Work

2019 - now US Lead Transaction Monitoring and Screening @ HSBC Bank USA NA
2015 - 2019 VP, Financial Crimes Compliance Officer @ HSBC
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2013 - 2015 FCC RBWM AML Field Officer @ HSBC

2011 - 2013 KYC New Business Team Lead, Customer On-boarding @ HSBC Bank USA NA

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Michael Baez Education

Purdue Global Law School
Executive Juris Doctorate (Law)
Thomas Jefferson School of Law
SUNY Empire State College
B.S. Finance

Michael Baez Skills

CAMS certified
Commercial Banking
CRM

AML
Banking
Retail Banking
Risk Management
Due Diligence
Anti Money Laundering
KYC

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Michael Baez Summary

Michael Baez, based in Surprise, AZ, US, is currently a US Lead Transaction Monitoring and Screening at HSBC Bank USA NA. Michael Baez brings experience from previous roles at HSBC Bank USA and HSBC Bank USA NA. Michael Baez holds a Executive Juris Doctorate in Law @ Purdue Global Law School. With a robust skill set that includes CAMS certified, Commercial Banking, CRM, AML, Banking and more. Michael Baez has 5 emails and 4 mobile phone numbers on RocketReach.

Michael Baez Emails

Found 5 emails

Michael Baez Phone Numbers

Found 6 phone numbers

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Michael Baez

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- +1 513-271-XXXX
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Michael Baez

VP Sales and Mkt. US and Canada and Mexico at Cresset Chemical Company

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Michael Baez

Field Account Executive - State and Local Government, North Carolina at SHI International Corp.

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- +1 336-202-XXXX
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