If you need more lookups,
subscriptions start at $34 USD/month.
Miguel Miranda Location
Pembroke, MA, US
Miguel Miranda Work
2017 -now Head of Compliance Risk Managment and Strategy @
2000 -2017 Managing Director @
1995 -1999 Analyst and Trust Accountant @
Miguel Miranda Education
Babson College
BS (Finance)
1990-1994
Miguel Miranda Skills
Sales and Marketing
Project Teams
Professional Services
Client Services
External Clients
Client Delivery
Security Information and Event Management (SIEM)
Performance Motivation
Strategic Planning
Professional Services Industries
Compliance Remediation
Risk Consulting
U.S. Office of Foreign Assets Control (OFAC)
Project Management
Transaction Monitoring
Suspicious Activity Reports (SAR)
Customer Identification Program (CIP)
Risk Assessment
Compliance Management
Bank Secrecy Act
Investment Management
Strategy
Leadership
Business Strategy
Consulting
Executive Management
Financial Advisory
Business Development
Delegation
Executive Leadership
Enterprise Risk
Anti Money Laundering
Enterprise Risk Management
Risk Management
Compliance
Management Consulting
Internal Controls
Banking
Mutual Funds
Asset Management
Hedge Funds
Financial Risk
Due Diligence
Management
Microsoft Excel
Marketing
Miguel Miranda Summary
Miguel Miranda, based in Pembroke, MA, US, is currently a Head of Compliance Risk Managment and Strategy at TIAA. Miguel Miranda brings experience from previous roles at Deloitte and Fidelity Investments. Miguel Miranda holds a 1990 - 1994 BS in Finance @ Babson College. With a robust skill set that includes Sales and Marketing, Project Teams, Professional Services, Client Services, External Clients and more. Miguel Miranda has 3 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Miguel Miranda?
Find contact details for 700 million professionals.