Michelle Ortiz Email & Phone Number
Director of Transaction Monitoring and Investigations, North America @ Commerzbank AG
Michelle Ortiz's Location
Staten Island, New York, United States
Michelle Ortiz's Work
- Director of Transaction Monitoring and Investigations, North America @ Commerzbank AG
- Director of Transaction Monitoring Program @ Commerzbank AG
- Head of Financial Crimes Centre of Competence @ Commerzbank AG
- Actimize Centre of Competence @ Commerzbank AG
- TSU Manager @ Commerzbank AG
- Analyst and Team Leader @ Commerzbank AG
- USAPA QC Reviewer (Consultant) @ JPMorgan Chase & Co.
- USAPA Investigator (Consultant) @ American Express Bank Limited
- BSA and AML and USAPA Group Leader @ Israel Discount Bank of NY
- BSA and AML and USAPA Analyst and Investigator @ Israel Discount Bank of NY
Michelle Ortiz's Education
- Pace University
Bachelor Of Business Administration (Accounting)
1999 - 2006
Michelle Ortiz's Skills
- Banking
- AML
- Risk Management
- Operational Risk
- Bank Secrecy Act
- Finance
- Due Diligence
- Auditing
- Financial Risk
- USA PATRIOT Act
Michelle Ortiz's Summary
Michelle Ortiz, based in Staten Island, New York, United States, is currently a Director of Transaction Monitoring and Investigations, North America at Commerzbank AG, bringing experience from previous roles at Commerzbank AG. Michelle Ortiz holds a 1999 - 2006 Bachelor Of Business Administration in Accounting @ Pace University. With a robust skill set that includes Banking, AML, Risk Management, Operational Risk, Bank Secrecy Act and more, Michelle Ortiz contributes valuable insights to the industry. Michelle Ortiz has 2 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Michelle Ortiz you were looking for?
Find contact details for 700 million professionals.
Others Named Michelle Ortiz
-
31
-
11
-
View
Michelle Ortiz
Director, Regulatory Affairs, Oncology and Anti-Infective, International Markets at Gilead Sciences
Cambridge, Cambridgeshire, United Kingdom1 -
View
Michelle Ortiz
Executive Director at Democratic Attorneys General Association
San Francisco, CA, US21 -
21
-
11
-
11
Top Commerzbank AG Employees
-
21
-
25
-
2
-
1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
