Description
QUALIFICATIONS SUMMARY * Legal practitioner with extensive experience advising international financial institutions on international financial transactions, regulatory compliance, government affairs and public policy. * Confident, results-oriented professional with a proven record of delivering outstanding client service. Committed to high ethical standards and comfortable working both independently and in a collaborative team-oriented environment. BAR ADMISSION: State of New York
Accomplishments
Highlights:
Keywords
- Banking Industry
- Bonds
- Business Development
- Compliance
- Data Management
- Financial
- Financial Services
- Futures
- capital markets
- AML
- Anti-money laundering
- foreign corrupt practices
- broker-dealer
- investment funds
- private equity
- venture capital
- investment advisers
- private placements
- general business law
- government affairs
- regulatory affairs
- legislative affairs
- public policy
- public affairs
- commercial contracts
- prime brokerage
- Fintech
- Privacy and anti-SPAM
- securities products
- insurance products
- special purpose entities
- correspondent banking
- derivatives
- commodity futures and options
- securities law
- project management
- due diligence
- document management
