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Marcy Forman

Deputy Assistant Director

New York, New York

Work:
Employment History of Marcy Forman

United States Customs Service

Deputy Assistant Director


Fordham Law School

Adjunct Professor


Citi

Managing Director, Global Investigations Unit, Aml Compliance


Terrorist Finance

Executive Director


Internet Archive

Director, Financial Investigations


US Department of Homeland Security

Director, National Intellectual Property Rights Center


Financial and Trade Compliance Consultants

Independent Monitor and Consultant

Schools:
Schools Attended by Marcy Forman

American University


Harvard University


National Louis University

Related:
Others that have worked at the same companies
Director at citi.com

Senior Vice President at citi.com

Vice President at citi.com

Credit Risk Associate at citigroup.com

President and CEO at citigroup.com


Managing Director, Global Financial Crimes Investigations and Intelligence Head at financialandtradecomplianceconsultants.com