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About me

Languages spoken: Spanish

Practice areas

Licensed

  1. Banking: 50%
  2. Financial Services: 20%
  3. Federal Regulation: 15%
  4. Consumer Protection: 15%

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Contact info

Citibank, N.A.

One Court Square
New York, NY

Resume

License
StateStatusAcquiredUpdated
DCActive 200611/29/2015
NYCurrently registered 200203/13/2015
We have not found any instances of professional misconduct for this lawyer.
Avvo contributions
Legal answers
Awards
Award nameGrantorDate granted
Recognition for Dedicated ServiceNew York County District Attorney's Office2004
Recognition for Dedicated ServiceOffice of the Independent Counsel2001
Work experience
TitleCompany nameDuration
Executive Vice President, CCOIDB Bank2015 - Present
Head of Compliance, US Commercial BankCitibank, N.A.2012 - Present
Co-FounderFintel Technologies, Inc.2010 - 2012
Senior Vice President / Deputy Chief Compliance OfficerIsrael Discount Bank of New York2007 - 2012
Attorney & CounselCaulfield LLC2005 - 2007
Director, Financial Intelligence & CounselThe Arkin Group LLC2004 - 2006
Assistant District AttorneyNew York County District Attorney's Office2001 - 2004
Law ClerkOffice of the Independent Counsel2000 - 2001
Associations
Association namePosition nameDuration
Association of Certified Anti-Money Laundering SpecialistsN/A2009 - Present
Northport UFSD Task Force on Alcohol and DrugsMember2006 - Present
District of Columbia BarMember2006 - Present
Publications
Publication nameTitleDate
Inside Lacrosse MagazineThe Impending End and New Beginning2007
Inside Lacrosse MagazineBreaking News? 2007
The National Law JournalIn House Counsel on the Outside2007
Inside Lacrosse MagazineTrial by Media and The Duke Defense Attorneys2006
Inside Lacrosse MagazineThe Right to Confrontation and The Improbability of Conviction2006
Inside Lacrosse MagazineWhy Reade Seligmann Won't Face Trial in Durham2006
Long Island Business NewsCounseling from the Outside In2006
The Legal IntelligencerLawyer Creates Cottage Industry as Outside, In-House Counsel2006
Education
School nameMajorDegreeGraduated
Catholic University of America, Columbus School of LawLawJD - Juris Doctor2001
Fairfield UniversityPolitical ScienceBA - Bachelor of Arts1996
Speaking engagements
Conference nameTitleDate
Global i-Gaming Summit & Expo (San Francisco, CA)UIGEA and Online Payments2012
Governance, Risk & Compliance Forum (NYC)Foreign Corrupt Practices Act2011
Global i-Gaming Summit & Expo (San Francisco, CA)Unlawful Internet Gambling Enforcement Act / Reg GG2011
Ethical (and Legal) Investigations in the Wake of Hewlett-Packard (Fairfield, CT)Corporate and International Investigations2007