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Shafia Jami Email & Phone Number

AVP Merchant Services Compliance at Esquire Bank
Location: East Meadow, New York, United States 5 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Esquire Bank
Role
AVP Merchant Services Compliance
Location
East Meadow, New York, United States
Company size
95 employees

Who is Shafia Jami? Overview

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Quick answer

Shafia Jami is listed as AVP Merchant Services Compliance at Esquire Bank, a with 95 employees, based in East Meadow, New York, United States. AeroLeads shows a matched LinkedIn profile for Shafia Jami.

Shafia Jami previously worked as Compliance Officer at Esquire Bank and Product Manager at Planet. Shafia Jami holds Bachelor’S Degree, English Language And Literature, General, Summa Cum Laude from City University Of New York-Hunter College.

Company email context

Email format at Esquire Bank

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Esquire Bank

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Profile bio

About Shafia Jami

Shafia Jami is a AVP Merchant Services Compliance at Esquire Bank. They is proficient in Spanish.

Current workplace

Shafia Jami's current company

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Esquire Bank
Esquire Bank
AVP Merchant Services Compliance
jericho, new york, united states
Website
esquirebank.com
Employees
95
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5 roles

Shafia Jami work experience

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Avp Merchant Services Compliance

Current
Esquire Bank
Dec 2024 - Present

Product Manager

Planet

New York, United States

Provided subject matter expertise to the Product Development team in regards to geographically specific regulatory requirements regarding Credit Card Association Rules (Visa, MasterCard). Ensured that multiple credit card & ATM devices were compliant with local and foreign regulations in regards to international currency conversion. Helped support new initiatives in Product Development to ensure that software products and marketing materials encompass best practices regarding PCI DSS, and the data privacy requirements of the Organization’s partners and customers. Responsible for Regulatory and Compliance research to support the Organization’s Product Development team for new or existing card products / DCC & MCP Products in relation to Card Association compliance changes or Geographically specific regulatory parameters that might impact the company’s customers, partners, software, or marketing materials. Responsible for policy and procedures that are communicated to Planet’s employees regarding compliance / Regulatory issues governing PCI DSS, OFAC and Card Association Rules.

Jul 2018 - Sep 2020

Executive Assistant

Healthex Courier

New York, United States

Assisted both the HR and Billing departments, as well as miscellaneous administrative tasks. This role required attention to detail, maintaining a professional relationship with partners and staff, and an ability to adapt to new challenges as they arose.

Feb 2016 - Jul 2018

Customer Service Associate

Tj Maxx

East Meadow, Ny

Jun 2013 - Feb 2016
Team & coworkers

Colleagues at Esquire Bank

Other employees you can reach at esquirebank.com. View company contacts for 95 employees →

FK Feona Khan,Msc Feona Khan,Msc Colleague at Esquire BankUnited States View → VC Vincent Cuomo Vincent Cuomo Colleague at Esquire BankJupiter, Florida, United States View → MM Mark Mcafee Mark Mcafee Colleague at Esquire BankGarden City, New York, United States View → AH Amina Hasan Amina Hasan Colleague at Esquire BankNew York City Metropolitan Area, United States View → SM Sean Mcleod Sean Mcleod Colleague at Esquire BankBaldwin, New York, United States View → FA Fred Arnold Fred Arnold Colleague at Esquire BankGreat Neck, New York, United States View → RP Rich Powers Rich Powers Colleague at Esquire BankChester Springs, Pennsylvania, United States View → ZS Zach Stromberg Zach Stromberg Colleague at Esquire BankPlainview, New York, United States View → CS Cathy Safos Cathy Safos Colleague at Esquire BankGarden City, New York, United States View → WD Wilny De Los Santos Wilny De Los Santos Colleague at Esquire BankNew York, United States View →
1 education record

Shafia Jami education

FAQ

Frequently asked questions about Shafia Jami

Quick answers generated from the profile data available on this page.

What company does Shafia Jami work for?

Shafia Jami works for Esquire Bank.

What is Shafia Jami's role at Esquire Bank?

Shafia Jami is listed as AVP Merchant Services Compliance at Esquire Bank.

Where is Shafia Jami based?

Shafia Jami is based in East Meadow, New York, United States while working with Esquire Bank.

What companies has Shafia Jami worked for?

Shafia Jami has worked for Esquire Bank, Planet, Healthex Courier, and Tj Maxx.

Who are Shafia Jami's colleagues at Esquire Bank?

Shafia Jami's colleagues at Esquire Bank include Feona Khan,Msc, Vincent Cuomo, Mark Mcafee, Amina Hasan, and Sean Mcleod.

How can I contact Shafia Jami?

You can use AeroLeads to view verified contact signals for Shafia Jami at Esquire Bank, including work email, phone, and LinkedIn data when available.

What schools did Shafia Jami attend?

Shafia Jami holds Bachelor’S Degree, English Language And Literature, General, Summa Cum Laude from City University Of New York-Hunter College.

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