Kostelanetz & Fink, Llp
Associate at Kostelanetz and Fink, Llp
U.s. District Court Dec 2009 - Dec 2010
Law Clerk To Honorable Roslynn R Mauskopf
U.s. District Court Nov 2008 - Nov 2009
Law Clerk To Honorable Joan M Azrack
Brian P Ketcham Esq Nov 2008 - Nov 2009
Attorney at Law
Education:
Brooklyn Law School 2008 - 2008
Doctor of Jurisprudence, Doctorates
Skills:
Litigation White Collar Criminal Defense Securities Litigation Trials Securities Regulation Commercial Litigation Trial Practice Civil Litigation Courts Criminal Law Appeals Hearings Legal Research Legal Writing
HSBC since May 2012
Trade Support
B. Hayden Enterprises, Inc. since Apr 2007
President
Domestic Investment Bank Oct 2009 - Feb 2010
Third Party Consulting Positions
IT Audit Search Aug 2008 - Nov 2008
3rd Party Consultant as AML Specialist/Subject Matter Expert for Domestic Bank
McGladrey 2008 - 2008
Consultant
Education:
Joel Barlow High School
Skills:
Microsoft Excel Access Finra Westlaw Factiva Banking Fraud Aml Risk Management Securities Analysis Microsoft Office Ofac Finance Regulations Financial Services Bank Secrecy Act Kyc Policy Operational Risk Management Operational Risk Mutual Funds Hedge Funds Financial Risk Payments Usa Patriot Act Accounting Due Diligence Team Leadership Commercial Banking Research Human Resources Anti Money Laundering
Interests:
Referencesvideo Games Subaru Consulting Offers References Video Games Career Opportunities
Amber Scott, Clinton Ostrom, Rafael Gil, Beth Kasten, Nikki Pop, David Trautman, Leslie Hanno, Andy Jacobs, Jeff Perleberg, Amanda Dahl, Stephanie Plucker