Nicole Ortiz's Location
New York, New York, United States
Nicole Ortiz's Work
- Aml Compliance Officer- Director @ Oppenheimer & Co. Inc.
- Aml Compliance- Associate Director @ Oppenheimer & Co. Inc.
- Legal Operations @ Popular Community Bank
- Kyc and Aml Analyst- Client Due Diligence @ Standard Chartered Bank
Nicole Ortiz's Education
- Pace University
(Paralegal, Education)
2016 - 2016 - John Jay College (CUNY)
Bachelor of Arts (Criminal Justice)
2012 - 2014 - CUNY Hostos Community College
Associate of Arts (Corrections, Criminal Justice)
2009 - 2012
Nicole Ortiz's Summary
Nicole Ortiz, based in New York, New York, United States, is currently a Aml Compliance Officer- Director at Oppenheimer & Co. Inc., bringing experience from previous roles at Oppenheimer & Co. Inc., Popular Bank and Standard Chartered Bank. Nicole Ortiz holds a 2016 - 2016 Pace University. Nicole Ortiz has 1 email on RocketReach.
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