Directory

>

Michael Cortes

avatar

Michael Cortes

Senior Compliance Officer

New York, New York, United States

View contact details (it's free)

Michael Cortes

Summary

Michael Cortes is a highly accomplished attorney and certified anti-money laundering specialist with a strong focus on Global Financial Crimes and Regulatory Compliance. He has a proven track record in interpreting and applying banking regulations, particularly in BSA/AML matters. His leadership skills are highlighted by his ability to provide strategic solutions to complex compliance challenges, ensuring sustainability and business continuity. With extensive experience in managing regulatory compliance for major financial institutions, he has successfully conducted global KYC reviews and enhanced due diligence processes. Michael's analytical mindset and critical thinking abilities have earned him recognition in his field. He is passionate about developing compliance strategies that not only meet regulatory requirements but also enhance operational efficiency. His diverse background includes roles in both corporate and consulting environments, making him adaptable to various organizational settings. Michael's commitment to continuous improvement and risk mitigation is evident in his approach to compliance management. He holds a Juris Doctorate and has participated in advanced legal studies at Oxford University, further enhancing his expertise in the legal domain.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Consulting Experience

Non-Profit Experience

Michael Cortes

Work Experience

💼

Senior Compliance Officer at

Jp Morgan Chase

October 2018 - Present

💼

Kyc Officer (Avp) at

JPMORGAN CHASE LTD

September 2013 - October 2018

company logo

Senior Consultant, Global Investigations And Compliance at

Navigant

April 2013 - September 2013

💼

Senior Dodd-Frank/ Compliance Analyst (Contractor) at

Hsbc

September 2012 - April 2013

company logo

Private Wealth Managment -On-Boarding (Contractor) at

Morgan Stanley Smith Barney

March 2012 - September 2012

💼

Anti-Money Laundering Compliance Analyst (Contractor) at

Michel Krief

January 2011 - August 2011

Logos provided by Logo.dev

Michael Cortes

Education

Oxford University , Summer Law Program

January 1970 - January 1970

John Jay College of criminal Justice, B.S.

January 1970 - January 1970

Appalachian School of Law, Juris Doctorate

January 1970 - January 1970

Frequently Asked Questions about Michael Cortes

What is Michael Cortes email address?

Michael Cortes's primary email address is **************@jpmchase.com. To view the full verified email and additional contact details, sign up for free with Muraena.

Where Michael Cortes graduated from?

Michael Cortes holds a degree in from Oxford University .

How can I directly contact Michael Cortes?

To contact Michael Cortes directly, you can use the email address **************@jpmchase.com. Complete contact information is available upon registration with Muraena.

Who is Michael Cortes?

Michael Cortes is a highly accomplished attorney and certified anti-money laundering specialist with a strong focus on Global Financial Crimes and Regulatory Compliance. He has a proven track record in interpreting and applying banking regulations, particularly in BSA/AML matters. His leadership skills are highlighted by his ability to provide strategic solutions to complex compliance challenges, ensuring sustainability and business continuity. With extensive experience in managing regulatory compliance for major financial institutions, he has successfully conducted global KYC reviews and enhanced due diligence processes. Michael's analytical mindset and critical thinking abilities have earned him recognition in his field. He is passionate about developing compliance strategies that not only meet regulatory requirements but also enhance operational efficiency. His diverse background includes roles in both corporate and consulting environments, making him adaptable to various organizational settings. Michael's commitment to continuous improvement and risk mitigation is evident in his approach to compliance management. He holds a Juris Doctorate and has participated in advanced legal studies at Oxford University, further enhancing his expertise in the legal domain.

Michael`s contact details

mail

**************@jpmchase.com

View Contact details (it's free)
Request Profile Removal