Toni Michele Mele

age ~54

from Bronx, NY

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Also known as:

Toni M Mele
Toni Mich Mele
Toni Miche Mele

Connected to:

Toni Mele Phones & Addresses

Bronx, NY
165 W 66Th St APT 3F, New York, NY 10023 • 9172268617
435 57Th St, New York, NY 10019
2808 Mckinney Ave, Dallas, TX 75204 • 2148550848

Work

Company:

Fti consulting
Jan 2020
Position:

Senior managing director

Education

Degree:

Doctor of Jurisprudence, Doctorates
School / High School:

Fordham University School of Law
Specialities:

Law

Skills

Litigation • Criminal Law • Legal Writing • Trials • Securities Litigation • Civil Litigation • Securities Regulation • White Collar Criminal Defense • Commercial Litigation • Courts • Internal Investigations • Arbitration • Appeals • Corporate Governance • Legal Research • Fraud • Fcpa • Licensing • Product Liability • Investigation • Dispute Resolution • Depositions • Fraud Investigations • Legal Compliance • Mediation • Policy • Negotiation • Public Policy • Business Strategy • Strategic Partnerships • Strategic Planning • Business Acumen • Settlement • Corporate Finance • Financial Services • Insurance • Pharmaceutics • Procedure Development • Anti Money Laundering • Legal Discovery • Mortgage Fraud • Bank Fraud • Problem Solving • Relationship Management • Legal Practice • Team Leadership

Ranks

Licence:

New York - Currently registered
Date:

1998

Industries

Legal Services

Resumes

Senior Managing Director

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Location:

New York, NY

Industry:

Legal Services

Work:

Fti Consulting
Senior Managing Director
Jpmorgan Chase & Co. 2012 - 2015
Vp, Assistant General Counsel Â Government Investigations and Regulatory Enforcement
United States Attorney's Office May 2003 - Nov 2012
Assistant United States Attorney Â Criminal Division United States Attorneyâ S Office Edny
Orrick, Herrington & Sutcliffe Llp 1999 - 2003
Litigation Associate
The Honorable Jorge A Solis United States District Judge 1998 - 1999
Law Clerk

Education:

Fordham University School of Law
Doctor of Jurisprudence, Doctorates, Law

Skills:

Litigation
Criminal Law
Legal Writing
Trials
Securities Litigation
Civil Litigation
Securities Regulation
White Collar Criminal Defense
Commercial Litigation
Courts
Internal Investigations
Arbitration
Appeals
Corporate Governance
Legal Research
Fraud
Fcpa
Licensing
Product Liability
Investigation
Dispute Resolution
Depositions
Fraud Investigations
Legal Compliance
Mediation
Policy
Negotiation
Public Policy
Business Strategy
Strategic Partnerships
Strategic Planning
Business Acumen
Settlement
Corporate Finance
Financial Services
Insurance
Pharmaceutics
Procedure Development
Anti Money Laundering
Legal Discovery
Mortgage Fraud
Bank Fraud
Problem Solving
Relationship Management
Legal Practice
Team Leadership