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Denisse G

Compliance Officer

Occupation:

Compliance Officer

Education Level:

Law Degree

Will Relocate:

YES

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COMPANY POSITION HELD DATES WORKED

Aml Compliance Specialist 1/2015 - 6/2015
Ubs Compliance Officer E Discovery Project Manager 6/2014 - 1/2015
Bank Of America Compliance Team Lead 6/2012 - 6/2013
Lefrak Organization Litigation Associate 9/2010 - 6/2012
Debevoise & Plimpton, Llp Litigation Project Manager 12/2007 - 7/2010
(Confidential) Fundraising Intern / - Present
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