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Michael Cortes
Michael Cortes
Senior Compliance Officer
New York, New York, United States
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.
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
Senior Consultant, Global Investigations And Compliance at
Navigant
April 2013 - September 2013
Senior Dodd-Frank/ Compliance Analyst (Contractor) at
Hsbc
September 2012 - April 2013
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
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
**************@jpmchase.com