Felix Jose

Felix Jose is a seasoned professional with extensive experience in compliance, legal consultation, and quality control across various financial institutions. Currently serving as a Director and QA Officer for Sanctions Compliance at Mizuho since August 2018, Felix previously held roles at Deutsche Bank as a Sanctions Quality Control Officer for the Americas, and at Citi as an AVP for AML Investigations. Early career experience includes positions at Deloitte specializing in e-discovery and AML investigations, with a strong foundation in corporate law and contract management from roles at firms like Weingrad & Weingrad LLP and Atinav, Inc. Educational qualifications include a Master of Laws (LL.M.) in Comparative Law from Elisabeth Haub School of Law, an LL.B from Symbiosis Law College, and additional certifications in International Trade and Journalism.