Jermaine C. Taylor
Global Financial Crimes Specialist - Economic Sanctions @Bank of America
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WORK HISTORY
Global Financial Crimes Specialist - Economic Sanctions @Bank of America
Chicago, IL, US
Head of Downstream Block or Return Review Process which entails reviewing blocked and returned transactions from domestic/international financial institutions for potential sanction concerns- Lead weekly meetings with management and subject matter experts reviewing transactions that are potential violations of law (PVOLs)- Review and apply OFAC General Licenses, specific licenses and Code of Federal Regulations (CFR) when applicable to domestic/international transactions.
EDUCATION
Carl Sandburg High School
High School Diploma
Elmhurst College
N/A
University of Miami
Bachelor of Business Administration - BBA
ABOUT JERMAINE C. TAYLOR
Global Financial Crimes Specialist - Economic Sanctions at Bank of America
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