About Michael Cortes
Accomplished attorney and certified anti-money laundering specialist, specializing in…
Experience
Present
Skills
- USA Patriot Act
- Nonprofits
- Financial Risk
- Powerpoint
- Microsoft Excel
- Civil Litigation
- Contract Negotiation
- Kyc
- Employment Law
- Internal Audit
- Commercial Litigation
- Due Diligence
- Banking
- Trials
- Legal Assistance
- Legal Writing
- Litigation
- Securities Regulation
- Estate Planning
- Financial Services
- Bank Secrecy Act
- Credit
- Aml
- Westlaw
- Mediation
- Lexis
- Insurance
- Legal Research
- Non-Profits
- Corporate Law
- Regulations
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