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 @ Citi
2023 - 2024 Vice President - Anti-Boycott Compliance @ Citi
2018 - 2023 Senior Compliance Officer @ J.P. Morgan Chase & Co.

2013 - 2018 KYC Officer (AVP) @ JPMorgan Chase & Co.
2013 - 2013 Senior Consultant, Global Investigations and Compliance @ Navigant
2012 - 2013 Senior Dodd-Frank and Compliance Analyst (Contractor) @ HSBC
2012 - 2012 Private Wealth Managment -On-Boarding (Contractor) @ Morgan Stanley
2012 - 2012 AML Senior Analyst (Contractor) @ Navigant
2011 - 2011 KYC and CIP and EDD Compliance (Contractor) @ Saddle River Valley Bank
2011 - 2011 Anti-Money Laundering Compliance Analyst (Contractor) @ American Express

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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

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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.

Michael Cortes Emails

Found 5 emails

Michael Cortes Phone Numbers

Found 5 phone numbers

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Others Named Michael Cortes

Michael Cortes

Vice President – Product Compliance at Citi

New York, NY, US
5
- gmail.com
- msn.com
- aol.com
- citigroup.com
- citi.com
5
- +1 917-838-XXXX
- +1 917-692-XXXX
- +1 917-838-XXXX
- +1 718-366-XXXX
- +1 212-619-XXXX
Michael Cortes

President at National Adjusters LLC

Chicago, IL, US
1
- +1 303-470-XXXX

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