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Isaias Lima
the Bancorp @The Bancorp
Newark, DE, US
EMAILS
i•••••@thebancorp.com
MOBILE NUMBERS
+19•••••••40
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WORK HISTORY
Present
the Bancorp @The Bancorp
EDUCATION
2010 — 2012
John Jay College (CUNY)
BBA, Legal Studies
2004 — 2008
Universidade Tiradentes-Unit
Bachelor of Laws , Law
2018 — 2018
Saïd Business School, University of Oxford
Scenarios Planning
2015 — 2016
NYU Stern School of Business
Masters in Risk Management, Risk Management
N/A
Saïd Business School, University of Oxford
Oxford Bank Governance Programme
2016 — 2016
Harvard Business School
Disruptive Strategy
SKILLS
KycRisk ManagementFinancial RiskAmlOfacBankingAnti Money LaunderingBank Secrecy ActManagementDue DiligenceOperational RiskPrivate InvestigationsRisk AssessmentCriminal InvestigationsInternal InvestigationsFraudFinanceLoan ServicingUSA Patriot ActLegal ResearchPublic SpeakingCorporate GovernanceFraud DetectionLoansFinraFinancial RegulationCriminal LawEnforcementCriminal JusticeInvestigationCredit CardsAnalysisSecuritiesPortfolio ManagementResearchOperational Risk ManagementEnglishPoliceDocument ReviewPolicy
ABOUT ISAIAS LIMA
As a seasoned compliance executive with over a decade of experience, I excel in…
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