Oscar Jaime

Anti-Financial Crimes Professional

Role
Principal, Compliance and Control at BNY
Location
Tampa, FL, US
LinkedIn followers
500 followers

About Oscar Jaime

I am a Financial Crime Compliance leader with more than fifteen years of experience…

Experience

  1. Principal, Compliance and Control

    BNY

    May 2022 — Present · Tampa, FL, US

Education

  • Universidad de Los Andes

    Bsc, Civil engineering

    1999

  • University of Tampa - John H. Sykes College of Business

    Master of Science (M.S.), Master in Finance

  • Universidad Politécnica de Madrid

    MBA, Business

    2002

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Oscar Jaime — Principal, Compliance and Control at BNY in Tampa, FL, US | Unifers