Counsel to the Investigation Division, Assistant District Attorney
New York, NY
New York County District Attorney's Office
Counsel to the Investigation Division, Assistant District Attorney
JPMorgan Chase
Managing Director and Associate General Counsel
Charles Schwab
Senior Vice President, Risk Management and Investigations
Barry M. Koch PLLC
Founder
Morgan Stanley
Senior Vice President, Anti-Money Laundering, FCPA and OFAC Compliance
American Express
Global Head of Anti-Money Laundering
Western Union
Senior Vice President, Chief Compliance Officer
New York University School of Law
