AIS Business intergration and AML Periodic Review Oversight -Officer @ State Street
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Xavier Ortiz Location
Boston, MA, US
Xavier Ortiz Work
2025 -now AIS Business intergration and AML Periodic Review Oversight -Officer @
2019 -now Real Estate Agent @ MP Realty Group/ Flyhomes
2022 -2025 Core Operations Senior Specialist @
2017 -2018 Fraud Analyst @
2016 -2017 Financial Reporting Intern @
Xavier Ortiz Education
Southern New Hampshire University
Bachelor of Business Administration - BBA
2022-2024
Year Up United
(Finance, General)
2016-2017
Bunker Hill CC
Associate's degree
2012-2014
Xavier Ortiz Summary
Xavier Ortiz, based in Boston, MA, US, is currently a AIS Business intergration and AML Periodic Review Oversight -Officer at State Street. Xavier Ortiz brings experience from previous roles at MP Realty Group/ Flyhomes, State Street, Citizens and J.P. Morgan. Xavier Ortiz holds a 2022 - 2024 Bachelor of Business Administration - BBA @ Southern New Hampshire University. Xavier Ortiz has 1 emails and 1 mobile phone numbers on RocketReach.
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