Michelle Ortiz

Michelle Ortiz Email and Phone Number

Director of Transaction Monitoring and Investigations, North America @ Commerzbank AG
frankfurt, hessen, germany
Michelle Ortiz's Location
Staten Island, New York, United States, United States
Michelle Ortiz's Contact Details

Michelle Ortiz personal email

n/a
About Michelle Ortiz

Michelle Ortiz is a Director of Transaction Monitoring and Investigations, North America at Commerzbank AG. She possess expertise in banking, aml, risk management, operational risk, bank secrecy act and 20 more skills. She is proficient in Spanish.

Michelle Ortiz's Current Company Details
Commerzbank AG

Commerzbank Ag

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Director of Transaction Monitoring and Investigations, North America
frankfurt, hessen, germany
Website:
commerzbank.com
Employees:
9471
Michelle Ortiz Work Experience Details
  • Commerzbank Ag
    Director Of Transaction Monitoring And Investigations, North America
    Commerzbank Ag Nov 2020 - Present
    New York City Metropolitan Area
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  • Commerzbank Ag
    Director Of Transaction Monitoring Program
    Commerzbank Ag May 2019 - Nov 2020
    Greater New York City Area
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  • Commerzbank Ag
    Head Of Financial Crimes Centre Of Competence
    Commerzbank Ag Jul 2017 - Apr 2019
    Greater New York City Area
    View
  • Commerzbank Ag
    Actimize Centre Of Competence
    Commerzbank Ag Jun 2015 - Jul 2017
    Greater New York City Area
    View
  • Commerzbank Ag
    Tsu Manager
    Commerzbank Ag Jan 2013 - Jun 2015
    Greater New York City Area
    View
  • Commerzbank Ag
    Analyst/Team Leader
    Commerzbank Ag Oct 2009 - Dec 2012
    Greater New York City Area
    View
  • Washington Mutual
    Usapa Qc Reviewer (Consultant)
    Washington Mutual Aug 2008 - Nov 2008
    View
  • American Express Bank Limited
    Usapa Investigator (Consultant)
    American Express Bank Limited Oct 2007 - Jul 2008
  • Israel Discount Bank Of Ny
    Bsa/Aml/Usapa Group Leader
    Israel Discount Bank Of Ny Jun 2007 - Sep 2007
  • Israel Discount Bank Of Ny
    Bsa/Aml/Usapa Analyst/Investigator
    Israel Discount Bank Of Ny Jul 2006 - Jun 2007
  • Union Bank Of California International
    Accounting Clerk Ii / International Operations Specialist
    Union Bank Of California International Oct 1998 - Jun 2006

Michelle Ortiz Skills

Banking Aml Risk Management Operational Risk Bank Secrecy Act Finance Due Diligence Auditing Financial Risk Usa Patriot Act Kyc Fraud Financial Services Anti Money Laundering Enterprise Risk Management Ofac Accounting Internal Audit Analysis Operational Risk Management Credit Risk Microsoft Office Compliance Payments Software Documentation

Frequently Asked Questions about Michelle Ortiz

What company does Michelle Ortiz work for?

Michelle Ortiz works for Commerzbank Ag

What is Michelle Ortiz's role at the current company?

Michelle Ortiz's current role is Director of Transaction Monitoring and Investigations, North America.

What is Michelle Ortiz's email address?

Michelle Ortiz's email address is mi****@****ink.net

What skills is Michelle Ortiz known for?

Michelle Ortiz has skills like Banking, Aml, Risk Management, Operational Risk, Bank Secrecy Act, Finance, Due Diligence, Auditing, Financial Risk, Usa Patriot Act, Kyc, Fraud.

Who are Michelle Ortiz's colleagues?

Michelle Ortiz's colleagues are Christiane Birke, Beate Mendel, Wojciech Szczepaniak, Simon Wilson, Nikolaos Alchazidis, Constanze Rzepka, Marc-Andreas Tietgens.

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