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Marvin Jamil

Marvin Jamil

Sr. Associate / Manager

Followers of Marvin Jamil2000 followers
location of Marvin JamilWillowbrook, Illinois, United States

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  • Timeline

  • About me

    Vice-President and Head of Commercial Support at Global Clearing Firm

  • Education

    • Hinsdale Central High School

      1986 - 1990

    • DePaul University College of Law

      -
      Doctor of Law - JD

    • DePaul University College of Law

      -
      J.D.

    • University of Illinois at Urbana-Champaign

      1990 - 1994
      B.S. Biology and Psychology, Spanish Minor

      Activities and Societies: Theta Xi Fraternity

  • Experience

    • BMO Harris Bank

      Jun 2001 - Jun 2013
      Sr. Associate / Manager

    • BMO Financial Group

      Jun 2013 - Feb 2016
      AML KYC Director & Assistant Vice President, Commercial AML Compliance & Operational Risk

    • JPMorgan Chase & Co.

      Mar 2017 - Nov 2019
      VP & Team Manager, Wealth Management AML KYC Onboarding

    • DaVinci Payments

      Jun 2020 - Feb 2021
      AML Senior Manager

    • BMO Harris Bank

      Mar 2021 - Jun 2021
      Contract Attorney

      Negotiation of treasury management services agreements and other banking contracts.

    • Global Clearing Firm

      Jun 2021 - now
      Vice-President and Head of Commercial Support

  • Licenses & Certifications

    • Licensed to practice law in Illinois

      Attorney Registration & Disciplinary Commission of the Supreme Court of Illinois
      View certificate certificate

    • Operations Professional

      FINRA (Financial Industry Regulatory Authority)