Michael Baez Email & Phone Number
US Lead Transaction Monitoring and Screening
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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 @
- 2013 -2015 FCC RBWM AML Field Officer @
- 2011 -2013 KYC New Business Team Lead, Customer On-boarding @ HSBC Bank USA NA
Michael Baez Education
- Concord Law School - Kaplan University
M.S.L. (Financial Crimes and Risk Management)
- Concord Law School - Kaplan University
Executive Juris Doctorate (Law)
- SUNY Empire State College
Michael Baez Skills
- CAMS certified
- Commercial Banking
- CRM
- AML
- Banking
- Retail Banking
- Risk Management
- Due Diligence
- Anti Money Laundering
- KYC
- Policy
- Operational Risk
- Operational Risk Management
- Capital Markets
- Management
- Leadership
- CIP
- Enterprise Risk Management
- Report Writing
- Data Analysis
- Financial Risk
- CDD
- Finance
- u.s. Office of Foreign Assets Control Ofac
- Financial Services
- Edd
- Risk Assessment
- USA PATRIOT Act
- Effective Communication
- Training
- Financial Analysis
- Bank Secrecy Act
- Analytical Skills
- Prioritize Workload
- Aml Investigation
- Metrics
- Organization Skills
- u.s. Office of Foreign Assets Control
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 M.S.L. in Financial Crimes and Risk Management @ Concord Law School - Kaplan University. With a robust skill set that includes CAMS certified, Commercial Banking, CRM, AML, Banking and more. Michael Baez has 5 emails and 6 mobile phone numbers on RocketReach.
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