Michael Cortes, Esq. CAMS possesses extensive experience in compliance and anti-money laundering within the financial services sector. Notable roles include Vice President of Anti-Boycott Compliance and currently Vice President of Product Compliance at Citi, where responsibilities involve enhancing compliance policies and managing regulatory obligations. Previous positions include Senior Compliance Officer at JPMorgan Chase, KYC Officer at JPMorgan Chase, and Legal Intern at the Office of the Public Defender. Michael demonstrated expertise in regulatory analysis, risk assessment, and compliance strategy, with a strong background in legal studies from John Jay College of Criminal Justice and a Juris Doctorate from Appalachian School of Law.
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