Michael Cortes Email & Phone Number
Vice President – Product Compliance @ Citi
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Michael Cortes Location
- New York, NY, US
Michael Cortes Work
- 2024 -now Vice President – Product Compliance @
- 2023 -2024 Vice President - Anti-Boycott Compliance @
- 2018 -2023 Senior Compliance Officer @ J.P. Morgan Chase & Co.
- 2013 -2018 KYC Officer (AVP) @
- 2013 -2013 Senior Consultant, Global Investigations and Compliance @
- 2012 -2013 Senior Dodd-Frank and Compliance Analyst (Contractor) @
- 2012 -2012 Private Wealth Managment -On-Boarding (Contractor) @
- 2012 -2012 AML Senior Analyst (Contractor) @
- 2011 -2011 KYC and CIP and EDD Compliance (Contractor) @ Saddle River Valley Bank
- 2011 -2011 Anti-Money Laundering Compliance Analyst (Contractor) @
- 2009 -2010 General Counsel @ Singergia Inc.
- 2007 -2007 Legal Intern @ Office of the Public Defender, Office of Law Guardian
Michael Cortes Education
- Appalachian School of Law
Juris Doctorate (Law)
2006-2009 - University of Oxford
Summer Law Program
2008-2008 - John Jay College (CUNY)
B.S. (Major: Legal Studies Minor: Forensic Psychology, Speech & Theatre)
2001-2005
Michael Cortes Skills
- Mediation
- Financial Services
- AML
- Civil Litigation
- Trials
- Legal Research
- Commercial Litigation
- PowerPoint
- Microsoft Excel
- Corporate Law
- Internal Audit
- Insurance
- Bank Secrecy Act
- Contract Negotiation
- Employment Law
- Regulations
- USA PATRIOT Act
- Legal Assistance
- Legal Writing
- Credit
- Non-profits
- KYC
- Lexis
- Estate Planning
- Due Diligence
- Westlaw
- Financial Risk
- Securities Regulation
- Nonprofits
- Banking
- Litigation
- Sales
- Business Analysis
- Non Profits
- Microsoft Office
- Management
Michael Cortes Summary
- Michael Cortes, based in New York, NY, US, is currently a Vice President – Product Compliance at Citi. Michael Cortes brings experience from previous roles at Citi, J.P. Morgan Chase & Co., JPMorgan Chase and Navigant. Michael Cortes holds a 2006 - 2009 Juris Doctorate in Law @ Appalachian School of Law. With a robust skill set that includes Mediation, Financial Services, AML, Civil Litigation, Trials and more. Michael Cortes has 5 emails and 2 mobile phone numbers on RocketReach.
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