Sharif R. Hannan, Esq., CAMS’s Email & Phone

Sharif R. Hannan, Esq., CAMS Contact Details

Location:
Greater New York City Area
Work:
AML/KYC Associate @ JPMorgan Chase
Managing Attorney @ The Law Office of Sharif R. Hannan, Esq.
Of Counsel @ The Law Office of Rehan Nazrali, Esq.
Education:
JD, Law @ University of Miami School of Law
About:

Licensed Attorney (New York) and CAMS Certified AML/KYC Associate at JPMorgan. I am experienced in reviewing and implementing AML policies, procedures, processes and controls have a thorough knowledge of BSA, US Patriot Act, general AML best practices as well as well-established financial institution procedures related to KYC, CIP and CDD. In addition, I have experience in fraud 

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