Melanie J Cunningham

age ~57

from Brooklyn, NY

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Also known as:

Melanie M Cunningham
Melanie Judith Spence
Melanie J Spence

Phone and address:: 1304 New York Ave APT 6A, Brooklyn, NY 11203
7189401142

Connected to:

Melanie Cunningham Phones & Addresses

1304 New York Ave APT 6A, Brooklyn, NY 11203 • 7189401142
1304 New York Ave APT 6A, Brooklyn, NY 11203 • 6469206322

Work

Company:

n/a
Address:

N/A, Bronx, NY 10462
Phones:

7188295756

Education

School / High School:

Emory University

Ranks

Licence:

New York - Currently registered
Date:

2004

Emails

m***[email protected]

Specialities

Buyer's Agent • Listing Agent

Resumes

Founder And Chief Executive Officer

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Location:

1304 New York Ave, Brooklyn, NY 11203

Industry:

Law Practice

Work:

Melanie Cunningham Law Office P.c
Founder and Chief Executive Officer
Citi Nov 1, 2016 - Dec 9, 2016
Senior Vice President-Global Investigations Unit
Citi Jun 1, 2011 - Dec 9, 2016
Vice President, Aml Compliance Officer-Global Investigations Unit
Bny Mellon May 1, 2006 - Jun 1, 2011
Anti-Money Laundering Investigator
Goldman Sachs Mar 2005 - Nov 2005
Consultant and Regulatory Compliance Attorney - Update Legal

Education:

Emory University School of Law 2000 - 2003
Doctor of Jurisprudence, Doctorates, Law University of Maryland 1996 - 2000
Bachelors, Bachelor of Science, Finance University of London 1998 - 1998
Cardinal Spellman High School 1992 - 1996

Skills:

Investigations
Aml
Background Checks
Due Diligence
Investigation
Private Investigations
Bank Secrecy Act
Kyc
Internal Audit
Usa Patriot Act
Fraud
Ofac
Securities Regulation
Securities
Sanction
Finra
Anti Money Laundering
Sar
Team Leadership
Quality Assurance
U.s. Office of Foreign Assets Control
Risk Management
Financial Risk

Interests:

Civil Rights and Social Action
Education
Human Rights

Certifications:

Cams

Melanie Cunningham

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Skills:

Healthcare
Microsoft Office
Hospitals
Leadership
Customer Service
Clinical Research
Microsoft Excel
Healthcare Information Technology
Patient Safety
Medical Imaging

Melanie Cunningham Clifton, NJ

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Work:

Citigroup

Jun 2011 to 2000
Vice President-AML Compliance Officer, AML Global Investigations Unit The Bank of New York Mellon
New York, NY
May 2006 to Jun 2011
Suspicious Activity Report Investigator/Writer Goldman Sachs
New York, NY
Mar 2005 to Nov 2005
Consultant/Regulatory Compliance Attorney Update Legal Hughes Hubbard & Reed
New York, NY
May 2004 to Feb 2005
Contract Attorney Hudson Global Resources, New York Legal Assistance Group
New York, NY
Nov 2003 to May 2004
Volunteer Law Clerk U.S. Department of Housing and Urban Development, Atlanta, Georgia
Atlanta, GA
Sep 2001 to Dec 2001
Legal Intern Program Services Division

Education:

Emory university
Atlanta, GA
2000 to 2003
JD in Law University of Maryland, college park
College Park, MD
1996 to 2000
BS in Finance

Skills:

Transactional Analysis, Due Diligence, Suspicious Activity Reports, Drafting/Enhancing Policies & Procedures, Managing/Coordinating Departmental Processes, QA SARs, Presentations, Investigation Reports

Melanie Cunningham Clifton, NJ

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Work:

The Bank of New York Mellon

May 2006 to 2000
Suspicious Activity Report Investigator/Writer Goldman Sachs
New York, NY
Mar 2005 to Nov 2005
Consultant/Regulatory Compliance Attorney - Update Legal Hughes Hubbard & Reed
New York, NY
May 2004 to Feb 2005
Contract Attorney - Hudson Global Resources Family and Matrimonial Group
New York, NY
Nov 2003 to May 2004
Volunteer Law Clerk Department of Housing
Atlanta, GA
Sep 2001 to Nov 2001
Legal Intern - Program Services Division

Education:

Emory University School of Law
Atlanta, GA
May 2003
Juris Doctor University of Maryland
College Park, MD
May 2000
Bachelor of Science in Finance University of London and University of North London
London
Sep 1998

Real Estate Brokers

Melanie Cunningham, Bronx NY

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Specialties:

Buyer's Agent
Listing Agent

Work:

n/a
N/A, Bronx, NY 10462
7188295756 (Office)

Lawyers & Attorneys

Melanie Amber Cunningham, Clifton NJ - Lawyer

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Address:

142 Riverwalk Way, Clifton, NJ 07014

Licenses:

New York - Currently registered 2004

Education:

Emory University

Classmates

Melanie Edmiston (Cunning...

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Schools:

Center School San Antonio TX 1979-1982

Community:

Robert Klaus, Kathryn Seabrook

Biography:

If you see me and you know me...write me! If you see me and don't know me...write m...

Melanie C Cunningham Wels...

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Schools:

Cimarron Elementary School Katy TX 1982-1988, West Memorial Junior High School Katy TX 1988-1990

Community:

Robert Miller, Stephanie Jones

Melanie Cunningham

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Schools:

Georgetown High School Georgetown SC 1993-1997

Community:

Lynn Dyer, Ernest Sparkman

Melanie Cunningham

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Schools:

Little Cypress-Mauricevi High School Orange TX 1973-1977

Community:

Thomas Teal, Shirlee Pearson

Melanie Stumph (Cunningham)

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Schools:

Western High School Lawrenceburg KY 1984-1988

Melanie Cunningham

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Schools:

Board of Cooperative Educational Services Saratoga Springs NY 2001-2003

Community:

Stephen Gallas, Patrick Keniry

Melanie Wahlstrom (Cunnin...

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Schools:

Sunset Junior High School Sunset UT 1991-1993

Community:

Russell Rintoul, Cindy Roark, Matthew Steele, Michael Hanks

Melanie King (Cunningham)

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Schools:

Mobeetie High School Mobeetie TX 1976-1976

Community:

Bobby Hill, Pamelia Vandever

Googleplus

Melanie Cunningham

Work:

National Theatre - Bartender (6)
Capital Yacht Cruises/DC Cruises - Bartender (8)
Krooth and Altman - Receptionist (2)
Entertainment Cruises - Bartender (1)

Education:

University of Virginia - Sociology/african and african-american studies

About:

I'm Just Me... Currently, I am trying to lose more weight after losing 105lbs at my lowest. Right now I am at 100lbs down. My goal is to lose 3lbs/week between now and NYE. I have a blog where I...

Tagline:

Im Just Me

Bragging Rights:

I've Lost 105lbs Dieting and Exericsing Without Any Programs or Professional Help