Zia Ott's Location
New York, NY, US
Zia Ott's Work
- Vice President, Compliance Training @ Mizuho Bank
- Bsa and Aml Compliance Training Officer @ Mega ICBC
- Aml Compliance Associate @ Nomura
- Kyc and Aml Compliance Officer @ JPMorgan Chase & Co.
- Compliance Advisor @ White & Case LLP
- Associate @ Bryant Rabbino LLP
- Post-Graduate Legal Fellow @ Nyc Mayor's Office of Environmental Remediation
- Legal Intern @ Public Health Solutions
- Senior Legal Intern @ Brooklyn Law School Corporate/Real Estate Clinic
- Judicial Intern @ State of New Jersey
Zia Ott's Education
- Brooklyn Law School
Doctor of Jurisprudence (Law)
2007 - 2010 - The College of New Jersey
Bachelor of Arts
2003 - 2007
Zia Ott's Skills
- Corporate Compliance
- Policies and Procedures
- Corporate Real Estate
- Anti Money Laundering
- Corporate Transactions
- Legal Writing
- Aml Compliance
- AML
- u.s. Office of Foreign Assets Control
- Compliance Regulations
Zia Ott's Summary
Zia Ott, based in New York, NY, US, is currently a Vice President, Compliance Training at Mizuho Americas, bringing experience from previous roles at Mega Icbc, Nomura, Jpmorgan Chase & Co. and White & Case LLP. Zia Ott holds a 2007 - 2010 Doctor of Jurisprudence in Law @ Brooklyn Law School. With a robust skill set that includes Corporate Compliance, Policies and Procedures, Corporate Real Estate, Anti Money Laundering, Corporate Transactions and more, Zia Ott contributes valuable insights to the industry. Zia Ott has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Zia Ott you were looking for?
Find contact details for 700 million professionals.
Top Mizuho Bank Employees
-
5+2
-
55+
-
35
-
32
-
21
-
31
-
11
-
23
-
ViewSoumya George
Vice President, Head of Ofac and Sanctions Compliance, Ny Branch at Mizuho Bank
New York, New York, United States31 -
52
-
41
-
34
-
11
-
35+
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
