How old is Samuel Otano?
Samuel Otano is possibly 37 years old and maybe was born in January 1989.
Samuel Otano
We have 6 records for Samuel Otano ranging in age from 24 years old to 64 years old. Samuel has been found in 5 states including California, Florida, Illinois, New York and North Carolina. On file we have 5 email addresses. And 6 phone numbers linked to Samuel, with area codes such as 201, 269, 718, 773 and 829. The information below may also include images, social media accounts and more.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- samuel otano
- samuel otaño
- samuel pena
- samuel otano pena
Possible Relatives
Possible Associations
Possible User IDs
- 59/809/b2@linkedin
- 208039238@linkedin
- #0b280959@linkedin
- 306363752@twitter
- 1042135842@facebook
Associated Phone Numbers
- (201) 939-0390
- (718) 846-2083
- (201) 438-0139
- (201) 846-2083
Associated Email Addresses
- xxxxxxxxx@gmail.com
Last Known Phone Numbers
(201) 939-0390 (Primary Phone)
landline
verizon new jersey inc
First Reported February 27, 2019
(718) 846-2083
landline
verizon new york inc
First Reported June 05, 2017
Jobs
- Jpmorgan Chase & Co. Business Management- Private Bank at Jpmorgan Chase & Co. (since 2016)
- Jpmorgan Chase & Co. Fiduciary Business Management at Jpmorgan Chase & Co. (since 2016)
- Jpmorgan Chase & Co. Wealth Management - Strategic Programs Group & Business Control at Jpmorgan Chase & Co. (since 2016)
- Jpmorgan Chase & Co. Quality Control -latin America Market- Private Bank at Jpmorgan Chase & Co. (2016-2016)
- Jpmorgan Chase & Co. Latam Private Bank-quality Control at Jpmorgan Chase & Co. (2016-2016)
- J.p. Morgan Asset Management at J.p. Morgan (since 2016)
- Bank of America Merrill Lynch Global Risk at Bank of America Merrill Lynch (2015-2016)
- Bank of America Merrill Lynch Compliance-global Risk at Bank of America Merrill Lynch (2015-2016)
- Bank of America Merrill Lynch Enterprise Area of Coverage (eac) Analyst-global Risk at Bank of America Merrill Lynch (2015-2016)
- Bank of America Merrill Lynch Gwim Compliance Analyst at Bank of America Merrill Lynch (since 2015)
- Bank of America Merrill Lynch Compliance Professional at Bank of America Merrill Lynch (since 2015)
- Havas Health Financial System Admin at Havas Health (2015-2015)
- Superintendencia De Bancos De La República Dominicana Fraud Analyst-banking Dissolution (project) at Superintendencia De Bancos De La República Dominicana (2014-2015)
- Superintendencia De Bancos De La República Dominicana Credit/fraud Analyst-during Peravia Bank Dissolution at Superintendencia De Bancos De La República Dominicana (2014-2015)
- Superintendencia De Bancos De La República Dominicana Financial Examiner-federal Regulator at Superintendencia De Bancos De La República Dominicana (2014-2015)
- Superintendencia De Bancos De La República Dominicana Junior Financial Examiner-federal Regulator at Superintendencia De Bancos De La República Dominicana (2014-2015)
- Superintendencia De Bancos De La República Dominicana Junior Financial Compliance Specialist- Banking Supervision Department at Superintendencia De Bancos De La República Dominicana (2014-2015)
- Superintendencia De Bancos De La República Dominicana Junior Financial Compliance Supervisor- Banking Supervision Department at Superintendencia De Bancos De La República Dominicana (2014-2015)
- Superintendence of Bank of Dominican Republic Junior Supervisor at Superintendence of Bank of Dominican Republic (since 2014)
- Superintendence of Bank of the Dominican Republic Junior Specialist-aml & Financial Crime at Superintendence of Bank of the Dominican Republic (2014-2014)
- Superintendencia De Bancos De La República Dominicana Compliance Analyst-federal Regulator at Superintendencia De Bancos De La República Dominicana (2013-2014)
- Superintendencia De Bancos De La República Dominicana Aml Analyst-federal Regulator at Superintendencia De Bancos De La República Dominicana (2013-2014)
- Superintendencia De Bancos De La República Dominicana Aml/kyc Analyst- Prevention of Laundering and Financial Crime Deparment at Superintendencia De Bancos De La República Dominicana (2013-2014)
- Superintendence of Bank of the Dominican Republic Analyst at Department of Prevention of Money Laundering and Financial Crimes at Superintendence of Bank of the Dominican Republic (2013-2013)
- Western Michigan University-college of Health and Human Service Administrative Assistant at It Department at Western Michigan University-college of Health and Human Service (2012-2012)
- Superintendencia De Bancos De La República Dominicana Banking Supervisor-latin America Financial Regulator at Superintendencia De Bancos De La República Dominicana (2012-2015)
- Superintendencia De Bancos De La República Dominicana Intern- Federal Regulator at Superintendencia De Bancos De La República Dominicana (2011-2011)
- Superintendencia De Bancos De La República Dominicana Aml/kyc Intern at Superintendencia De Bancos De La República Dominicana (2011-2011)
- Superintendencia De Bancos Republica Dominicana Finance Intern at Superintendencia De Bancos Republica Dominicana (2011-2011)
- Western Michigan University Business Computer Lab Tech at Western Michigan University (2010-2011)
- Western Michigan University- Haworth College of Business Laboratory Assistant at Business Faculty at Western Michigan University- Haworth College of Business (2010-2012)
Education
- Mathematics for Economics and Finance from Universidad Iberoamericana, Egru (since 2013)
- Financial Analysis & Forensic Accounting from U.s Embassy in the Dominican Republic (since 2013)
- Finance & Economics from Western Michigan University (2008-2012)
- Bba, Economics & Finance from Western Michigan University - Haworth College of Business (2008-2012)
Last Known Address
2036 Sw 159th Ave
Miramar, Florida 33027
Broward
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samuel Otano.
- 1723 Sw 2nd Ave Apt 502
Miami, Florida 33129 - 1111 Sw 1st Ave Apt 1621
Miami, Florida 33130 - 12714 S Highland Ave
Selma, California 93662 - 8352 Talbot St
Kew Gardens, New York 11415
Job History
-
Samuel Otano
Administrative Assistant at It DepartmentWestern Michigan University-college of Health and Human Service
-
Samuel Otano
Aml Analyst-federal RegulatorSuperintendencia De Bancos De La República Dominicana
-
Samuel Otano
Aml/kyc Analyst- Prevention of Laundering and Financial Crime DeparmentSuperintendencia De Bancos De La República Dominicana
-
Samuel Otano
Aml/kyc InternSuperintendencia De Bancos De La República Dominicana
-
Samuel Otano
Analyst at Department of Prevention of Money Laundering and Financial CrimesSuperintendence of Bank of the Dominican Republic
-
Samuel Otano
Asset ManagementJ.p. Morgan
-
Samuel Otano
Banking Supervisor-latin America Financial RegulatorSuperintendencia De Bancos De La República Dominicana
-
Samuel Otano
Business Computer Lab TechWestern Michigan University
-
Samuel Otano
Business Management- Private BankJpmorgan Chase & Co.
-
Samuel Otano
Compliance Analyst-federal RegulatorSuperintendencia De Bancos De La República Dominicana
-
Samuel Otano
Compliance ProfessionalBank of America Merrill Lynch
-
Samuel Otano
Compliance-global RiskBank of America Merrill Lynch
-
Samuel Otano
Credit/fraud Analyst-during Peravia Bank DissolutionSuperintendencia De Bancos De La República Dominicana
-
Samuel Otano
Enterprise Area of Coverage (eac) Analyst-global RiskBank of America Merrill Lynch
-
Samuel Otano
Fiduciary Business ManagementJpmorgan Chase & Co.
-
Samuel Otano
Finance InternSuperintendencia De Bancos Republica Dominicana
-
Samuel Otano
Financial Examiner-federal RegulatorSuperintendencia De Bancos De La República Dominicana
-
Samuel Otano
Financial System AdminHavas Health
-
Samuel Otano
Fraud Analyst-banking Dissolution (project)Superintendencia De Bancos De La República Dominicana
-
Samuel Otano
Global RiskBank of America Merrill Lynch
-
Samuel Otano
Gwim Compliance AnalystBank of America Merrill Lynch
-
Samuel Otano
Intern- Federal RegulatorSuperintendencia De Bancos De La República Dominicana
-
Samuel Otano
Junior Financial Compliance Specialist- Banking Supervision DepartmentSuperintendencia De Bancos De La República Dominicana
-
Samuel Otano
Junior Financial Compliance Supervisor- Banking Supervision DepartmentSuperintendencia De Bancos De La República Dominicana
-
Samuel Otano
Junior Financial Examiner-federal RegulatorSuperintendencia De Bancos De La República Dominicana
-
Samuel Otano
Junior Specialist-aml & Financial CrimeSuperintendence of Bank of the Dominican Republic
-
Samuel Otano
Junior SupervisorSuperintendence of Bank of Dominican Republic
-
Samuel Otano
Laboratory Assistant at Business FacultyWestern Michigan University- Haworth College of Business
-
Samuel Otano
Latam Private Bank-quality ControlJpmorgan Chase & Co.
-
Samuel Otano
Quality Control -latin America Market- Private BankJpmorgan Chase & Co.
-
Samuel Otano
Wealth Management - Strategic Programs Group & Business ControlJpmorgan Chase & Co.
What Could You Find in a Background Report?
- Possible Aliases
- Possible Relatives
- Associated Phone Numbers
- Possible Last Known Phone Numbers
- Possible User IDs
- Approximate Age Range
- Possible Educations
- Associated Email Addresses
- Possible Job History
- Possible Past Addresses
- Possible Jobs
- Possible Last Known Address
- Associated Addresses
- Possible Asset History
Associated Phone Numbers
- (773) 396-8081
- (773) 653-0827
Associated Email Addresses
- xxxxx@gmail.com
- xxxxxxxx@comcast.net
Last Known Phone Numbers
(773) 396-8081 (Primary Phone)
mobile
ovation communications of illinois inc (paetec)
(773) 653-0827
other
ovation communications of illinois inc (paetec)
Last Known Address
2239 N Monitor Ave
Chicago, Illinois 60639
Cook
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samuel Otano.
- 2659 N Springfield Ave
Chicago, Illinois 60647 - 3523 W Lyndale St
Chicago, Illinois 60647
Possible Relatives
Associated Email Addresses
- xxxxxxxxxxxx@gmail.com
Last Known Address
4210 Pennydale Dr
Greensboro, North Carolina 27407
Guilford
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samuel Otano.
- 206 N Swing Rd
Greensboro, North Carolina 27409 - 5515 W Market St
Greensboro, North Carolina 27409
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- samuel otano
- samuel otano iglesias
Possible Relatives
Associated Email Addresses
- xxxxxxxxxxxxxxx@gmail.com
Last Known Address
2913 Centerwood Dr N
Jacksonville, Florida 32218
Duval
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samuel Otano.
- 1335 W 41st St Apt 5
Hialeah, Florida 33012 - 1335 W 41st St Apt 5
Hialeah, Florida 33012
Name
Samuel Otano
Possible Relatives
Associated Phone Numbers
- (773) 653-0827
Last Known Phone Numbers
(773) 653-0827 (Primary Phone)
mobile
sprint spectrum lp
First Reported February 02, 2005
Last Known Address
2239 N Monitor Ave
Chicago, Illinois 60639
Cook
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samuel Otano.
- 2659 N Springfield Ave
Chicago, Illinois 60647 - 3523 W Lyndale St
Chicago, Illinois 60647
Name
Samuel Otano
Associated Email Addresses
- xxxxxxxxxxxx@gmail.com
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Questions & Answers
Where does Samuel Otano live?
Samuel Otano has been associated with 5 addresses, the last known one is 2036 Sw 159th Ave, Miramar, Fl 33027-4209.
What is Samuel Otano’s phone number?
Samuel Otano has been known to have 10 phone numbers, including (201) 939-0390.
What is Samuel Otano’s email address?
Samuel Otano has been known to have 1 email addresses, including xxxxxx@gmail.com.
Who is Samuel Otano related to?
Samuel Otano's possible relatives include Henelys Castillo, Martha Esther Morales, Samuel Pena.
What does Samuel Otano do for a living?
Samuel Otano could be a Business Management- Private Bank at Jpmorgan Chase & Co. and might have 30 other jobs on file.
Did Samuel Otano go to school?
Samuel Otano could of attended Universidad Iberoamericana, Egru where Samuel Otano received a degree in Mathematics For Economics And Finance.
