Resumes
Resumes
Executive Director, Americas Head Of Isg And Msim Financial Crimes Advisory
View pageLocation:
New York, NY
Industry:
Financial Services
Work:
MetLife Aug 2006 - May 2011
Sr. Compliance Associate, AML Compliance Unit
Kings County District Attorneys Office Sep 2001 - Aug 2006
Senior Trial Attorney
Sr. Compliance Associate, AML Compliance Unit
Kings County District Attorneys Office Sep 2001 - Aug 2006
Senior Trial Attorney
Education:
St. John's University, School of Law 1999 - 2001
J.D., Law Hamilton College 1993 - 1997
B.A., Political Science
J.D., Law Hamilton College 1993 - 1997
B.A., Political Science
Skills:
Securities Regulation
Litigation
Litigation
Certifications:
Cams