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    Zia Al-Khalil Ott

    New York, New York

    Compliance Training Officer, Compliance Program

    Mega Bank ICBC New York

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    People I've Reported To

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    People Who've Reported to Me

    Where I've Worked

    Jan 2017 – Apr 2018

    AML Compliance Associate, Americas Compliance

    Nomura Holdings America, Inc

    Jun 2014 – Dec 2016

    AVP, Commercial Bank

    JPMorgan Chase & Co

    Jan 2014 – Apr 2014

    Compliance Advisor

    White & Case LLP
    B

    May 2011 – Jul 2013

    Associate

    Bryant Rabbino LLP
    M

    Mar 2019 – Present

    Compliance Training Officer, Compliance Program

    Mega Bank ICBC New York
    Where I've Studied

    J.D., Law

    Brooklyn Law School

    Ask Me for a Referral

    Mega Bank ICBC New York

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