Michele M Fleming

Executive Vice President And Chief Compliance Officer

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Location:

46 west 96Th St, New York, NY 10025

Industry:

Banking

Work:

Cls Bank International Apr 2012 - Mar 2013
Evp, Chief Compliance Officer and Interim Chief Legal Officer
Cls Group. Apr 2012 - Mar 2013
Executive Vice President and Chief Compliance Officer
Cls Group. Feb 2005 - Dec 2010
Director of Compliance and Associate General Counsel
Cls Group. Feb 2003 - Jun 2004
Aml and Ofac Compliance Officer
Banque Worms Capital Corporation Mar 1994 - Jan 2002
General Counsel

Education:

Institut Des Études Judiciaires 1985 - 1986
University of Paris V Malakof Law School 1984 - 1985
Université Paris - Sorbonne 1979 - 1984
Doctor of Jurisprudence, Doctorates, Business Law College International Marie De France 1975 - 1979

Skills:

Ofac
Corporate Governance
Risk Management
Anti Money Laundering
Financial Risk
Banking
Due Diligence
Bank Secrecy Act
Operational Risk
Corporate Law
Kyc
Legal Writing
Litigation
Employment Law
Financial Services
Securities Regulation
Legal Research
Foreign Corrupt Practices Act
Usa Patriot Act
Bankruptcy
Commercial Litigation
Corporate Finance
U.s. Office of Foreign Assets Control
Regulatory Compliance
Corporate Compliance
Records Retention Management
Regulatory Affairs
Supervisory Affairs
Supervisory Management
Supervisory Skills
Dodd Frank
Regulation Hh
Global Regulatory Compliance
Counterterrorism
Business Ethics
Professional Ethics
Legal Ethics
Team Management
Team Leadership
Loans
Civil Litigation
Negotiation
International Arbitration

Interests:

Children
Arts and Culture
Education
Economic Empowerment

Languages:

French
Spanish
English

Certifications:

Certified Compliance and Regulatory Professional (Ccrp) Pace University
License N/A
Pace University - Lubin School of Business, License N/A

Associate Relations Manager At Hannaford Bros Co

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Location:

3130 Spawn Rd, Schenectady, NY 12303

Industry:

Supermarkets

Work:

Hannaford Supermarkets
Associate Relations Manager at Hannaford Bros Co
Delhaize Group
Associate Relations Manager

Skills:

Retail
Customer Service
Merchandising
Employee Relations
Team Building
Inventory Management
Hiring
Microsoft Excel
Microsoft Word
Performance Management
Event Planning
Social Media
Loss Prevention
Sales
Marketing
Nonprofits

Michele Fleming

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Michele Fleming

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Michele Fleming

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Michele Fleming

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Sales Representative

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Work:

Vp, Director Of Compliance And Agc At Cls Bank International

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Location:

Greater New York City Area

Industry:

Financial Services