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About Zachary
Practice Areas
1
Practice Area
Fees and Rates
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Chat withLicenses
Licensed in California for 16 years
State: California
Acquired: 2009
No misconduct found
Location
Law Offices of Zachary Prouty Pegan
-, New York, NY
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Experience
Honors
2008
"Excellence for the Future", Cali
Work Experience
2014 - Present
Compliance Manager, American Express
2011 - 2014
Senior Compliance Analyst, American Express Company
2010 - 2011
Compliance Analyst, American Express Company
2010 - 2013
Financial Crimes Analyst, American Express
2009 - 2012
Contract Attorney, Gredinberg Paralegal Services
Associations
2012 - Present
Association of Certified Anti-Money Laundering SpecialistsCertified Anti-Money Laundering Specialist
Education
2009
Santa Clara University School of Law
JD - Juris Doctor
2006
University of Connecticut
BA - Bachelor of Arts
Languages
English