Sigmund Javier Email & Phone Number
Senior Executive Vice President, Chief Compliance and Governance Officer
5 free lookup(s).
No credit card required.
Sigmund Javier Location
- Florida, United States
Sigmund Javier Work
- 2007 - now Senior Executive Vice President, Chief Compliance and Governance Officer @ Safra National Bank of New York
- 2005 - 2007 Vice President, Head of TCPS and GFES and AML Compliance @
- 2004 - 2005 Vice President, Head of AML Risk Management @ Western Union - First Data Corporation
- 1994 - 2004 First Vice President, AML Financial Intelligence Unit (FIU) @
- 1993 - 1994 Associate @ TradeARBED
- 1991 - 1994 SRA @
Sigmund Javier Education
- State University of New York Empire State College
Bachelor of Science (Economics, Management, Business Management)
2000 - 2002 - Sachem High School North 1989
Sigmund Javier Skills
- Risk Management
- AML
- Internal Controls
- Management
- Leadership
- Financial Risk
- Banking
- OFAC
- Bank Secrecy Act
- KYC
- Financial Regulation
- Due Diligence
- Capital Markets
- Securities
- Enterprise Risk Management
- Operational Risk Management
- Operational Risk
- Credit
- Credit Risk
- USA PATRIOT Act
- Private Banking
- FINRA
- Financial Services
- Financial Institutions
- Governance
- Internal Audit
- Securities Regulation
- Anti Money Laundering
- Derivatives
- Equities
- Financial Analysis
- Public Speaking
- Enterprise Risk
- Sales
- Strategic Planning
- Marketing
- Microsoft Office
Sigmund Javier Summary
- Sigmund Javier, based in Florida, United States, is currently a Senior Executive Vice President, Chief Compliance and Governance Officer at Safra National Bank of New York. Sigmund Javier brings experience from previous roles at American Express, Western Union - First Data Corporation, HSBC Bank USA (formerly Republic National Bank of New York) and TradeARBED. Sigmund Javier holds a 2000 - 2002 Bachelor of Science in Economics, Management, Business Management @ State University of New York Empire State College. With a robust skill set that includes Risk Management, AML, Internal Controls, Management, Leadership and more. Sigmund Javier has 3 emails and 1 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Sigmund Javier?
Find contact details for 700 million professionals.
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups. 
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension. 
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API. 
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co