Michael Jaime Email & Phone Number
Manager Compliance @ Mashreq
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Michael Jaime Location
- Elmont, NY, US
Michael Jaime Work
- 2018 -now Manager Compliance @
- 2017 -2018 Managing Consultant @
- 2010 -2015 Associate Manager @
- 2005 -2010 AVP - Business Analyst @
- 2004 -2005 AVP - Client Service Insurance Custody @
Michael Jaime Education
- Martin Van Buren HS
HS Diploma (Liberal Arts)
1981-1985 - Pace University
Michael Jaime Skills
- Banking Law
- Defining Requirements
- Compliance Monitoring
- Anti-Money Laundering
- Derivatives
- Banking
- Securities
- Financial Services
- Risk Management
- Business Analysis
- Equities
- Auditing
- Financial Risk
- Loans
- Trading
- Management
- Portfolio Management
- Fixed Income
- SDLC
Michael Jaime Summary
- Michael Jaime, based in Elmont, NY, US, is currently a Manager Compliance at Mashreq Bank. Michael Jaime brings experience from previous roles at Exiger, Accenture, Citi and The Bank of New York. Michael Jaime holds a 1981 - 1985 HS Diploma in Liberal Arts @ Martin Van Buren HS. With a robust skill set that includes Banking Law, Defining Requirements, Compliance Monitoring, Anti-Money Laundering, Derivatives and more. Michael Jaime has 2 emails and 3 mobile phone numbers on RocketReach.
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Top Mashreq Employees
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