Jaime Abraham is currently the Senior Vice President of AML Compliance in the Global Investigations Unit at Citi, a position held since 2014. Prior to this, Jaime worked as an Associate Attorney at Kasowitz, Benson, Torres & Friedman LLP from 2009 to 2012 and at Manatt, Phelps & Phillips, LLP from 2012 to 2014. Jaime earned a Bachelor of Arts in Psychology from The George Washington University and a Doctor of Law from Benjamin N. Cardozo School of Law, Yeshiva University.
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