Andrew Golden Email & Phone Number
Director, Assistant General Counsel - Bsa and Aml and Ofac and Fcpa @ Capital One
Andrew Golden's Location
McLean, VA, US
Andrew Golden's Work
- Director, Assistant General Counsel - Bsa and Aml and Ofac and Fcpa @ Capital One
- Senior Associate @ WilmerHale
- Associate @ WilmerHale
- Consultant @ Independent Contractor
- Summer Associate @ WilmerHale
- Regulatory Policy Specialist, Office of Regulatory Policy @ Dept of the Treasury/Financial Crimes Enforcement Network
- Analyst @ Promontory Group Inc
- Analyst, Anti-Money Laundering Compliance @ Quantum Management Services Ltd.
- Document Clerk, Central Compliance @ Quantum Management Services Ltd.
Andrew Golden's Education
- Harvard Business School
(Economics, Business, Financial Accounting)
2015 - 2015 - University of Virginia
Doctor of Jurisprudence
2007 - 2010 - William
Bachelor of Arts (Political Science)
1999 - 2003
Andrew Golden's Skills
- Microsoft Access
- MS Excel Pivot Tables
- Legal Writing
- Anti Money Laundering
- Legal Research
- Financial Regulation
- Regulatory Compliance
- Internal Investigations
Andrew Golden's Summary
Andrew Golden, based in McLean, VA, US, is currently a Director, Assistant General Counsel - Bsa and Aml and Ofac and Fcpa at Capital One, bringing experience from previous roles at Wilmerhale and Independent Contractor. Andrew Golden holds a 2015 - 2015 Harvard Business School. With a robust skill set that includes Microsoft Access, MS Excel Pivot Tables, Legal Writing, Anti Money Laundering, Legal Research and more, Andrew Golden contributes valuable insights to the industry. Andrew Golden has 3 emails and 1 mobile phone number on RocketReach.
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