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Mia M Weslek

age ~58

from South Richmond Hill, NY

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Also known as:
  • Mia Wesley
Phone and address:
10472 126Th St, Jamaica, NY 11419
Related to:
Connected to:

Mia Weslek Phones & Addresses

  • 10472 126Th St, S Richmond Hl, NY 11419
  • South Richmond Hill, NY
  • 109 70Th St, Brooklyn, NY 11209 • 718 238-3007
  • Miami Gardens, FL
  • S Richmond Hl, NY

Work

  • Company:
    Jpmorgan chase
    Feb 2012
  • Address:
    New York
  • Position:
    Senior compliance officer, ofac investigations

Education

  • Degree:
    Masters
  • School / High School:
    Law University of Vienna
    1996 to 1997
  • Specialities:
    Law

Languages

English • German • Croatian

Emails

m***[email protected]

Industries

Banking

Resumes

Mia Weslek Photo 1

Senior Compliance Officer At Jpmorgan Chase

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Position:
Senior Compliance Officer, OFAC Investigations at JPMorgan Chase
Location:
Greater New York City Area
Industry:
Banking
Work:
JPMorgan Chase - New York since Feb 2012
Senior Compliance Officer, OFAC Investigations
BNY Mellon - New York, NY Dec 2007 - Mar 2012
SAR Investigator
Austrian Financial Market Authority May 1999 - May 2007
Investigator
Wolf Theiss Mar 1998 - Apr 1999
Paralegal
Education:
Law University of Vienna 1996 - 1997
Masters, Law Law University of Zagreb 1985 - 1992
Masters, Law
Languages:
English
German
Croatian
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