Alex Teichman Email & Phone Number
VP, Lead Control Management Officer @ Wells Fargo
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Alex Teichman Location
- New York, NY, US
Alex Teichman Work
- 2022 -now VP, Lead Control Management Officer @
- 2019 -2022 Financial Crimes Associate Manager @
- 2018 -2019 Financial Crimes Senior Consultant @
- 2015 -2018 Contract Attorney, U.S. Attorneys' Office EDNY - Money Laundering and Asset Recovery Unit @
- 2015 -2015 Senior Associate, Global Mobility Services @
- 2014 -2014 Senior Tax Associate @
- 2013 -2014 Senior Tax Associate @
- 2010 -2013 Tax Compliance Officer @ Internal Revenue Service
- 2006 -2006 Consultant @
- 2005 -2005 Payroll Consultant, Solutions Implementation Specialist @
- 2003 -2004 Payroll Manager @
- 2000 -2002 Payroll Coordinator @
Alex Teichman Education
- Maurice A. Deane School of Law at Hofstra University
Juris Doctorate (Taxation)
2006-2009 - Yeshiva University
BA (Psychology, Business)
1997-2000
Alex Teichman Skills
- Global Compliance
- Risk Analysis
- Oral Communication
- Presentations
- Embraces Change
- Communication
- Strategic Initiatives
- Compliance
- Anti Money Laundering
- KYC
- Asset Forfeiture
- Legal Writing
- Tax
- Tax Law
- Accounting
- Payroll
- Management
- Legal Research
- Auditing
- Microsoft Excel
- Microsoft Office
- CCH
- Research
- PowerPoint
- Analysis
- Government
- Tax Advisory
- International Tax
- Corporate Tax
- Litigation
- Human Resources
- Nonprofits
- Policy
- Tax Research
- LexisNexis
- Westlaw
- Excel
- Outlook
- Financial Investigation
- Onboarding
- Risk Management
- Bank Secrecy Act
- Financial Crimes Investigations
- Regulatory Compliance
- Banking
- Financial Services
- Leadership
- Finance
- Public Speaking
- Financial Analysis
Alex Teichman Summary
- Alex Teichman, based in New York, NY, US, is currently a VP, Lead Control Management Officer at Wells Fargo. Alex Teichman brings experience from previous roles at Wells Fargo, FSA and Grant Thornton LLP. Alex Teichman holds a 2006 - 2009 Juris Doctorate in Taxation @ Maurice A. Deane School of Law at Hofstra University. With a robust skill set that includes Global Compliance, Risk Analysis, Oral Communication, Presentations, Embraces Change and more. Alex Teichman has 4 emails and 2 mobile phone numbers on RocketReach.
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