“I was a Manhattan prosecutor some — okay, many! — years ago and then in private practice working with companies. The New York Law Journal wrote a feature on my practice in 2007.
Another law firm read the piece and reached out, and they asked if I did anti-money laundering monitorships at banks. That’s how I began working in compliance for my current bank (IDB Bank). Today, after many years in Financial Crimes Compliance and Consumer Protection, I’m the chief risk officer.”