Aman Cheema Location
- New York, NY, US
Aman Cheema Work
- 2021 - now Attorney at Law @ P&P, LLC
- 2016 - 2020 Regulatory Analyst and Consultant @ --
Aman Cheema Education
- The George Washington University Law School
Juris Doctor
2013 - 2016 - New York University, Stern School of Business
Bachelor of Science
2008 - 2012
Aman Cheema Skills
- Economic Sanctions
- USA PATRIOT Act
- International Trade
- Bank Secrecy Act
- ITAR
- Anti Money Laundering
- EAR
- Social Media
- Basel III
- u.s. Office of Foreign Assets Control Ofac
- Microsoft Office
- Regulatory Affairs
- Basel II
- Project Management
- Dodd Frank
- u.s. Office of Foreign Assets Control
Aman Cheema Summary
- Aman Cheema, based in New York, NY, US, is currently a Attorney at Law at P&P, LLC. Aman Cheema brings experience from previous roles at --. Aman Cheema holds a 2013 - 2016 Juris Doctor @ The George Washington University Law School. With a robust skill set that includes Economic Sanctions, USA PATRIOT Act, International Trade, Bank Secrecy Act, ITAR and more. Aman Cheema has 1 mobile phone numbers on RocketReach.
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