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Anna Kozlovsky Location
New York, NY, US
Anna Kozlovsky Work
2022 -now Consultant @
2017 -2022 AVP at Legal and Compliance Division @
2016 -2017 SAR QA Specialist @
2015 -2016 AML Team Lead @
2014 -2015 AML Consultant @
2012 -2014 Law Clerk and Associate @ Law Offices of David A. Bythewood and Associates
2011 -2012 Law Clerk at NYC Trial Division, Epstein, Harms and McDonald @
2006 -2007 Legal Clerk and Paralegal @ Magier and Savrin LLC
2005 -2010 Sales Coordinator and Partner @ C-Pen USA LLC
Anna Kozlovsky Education
Maurice A. Deane School of Law at Hofstra University
Doctor of Law (J.D.) (Business Law)
2010-2013
New York University
BA (English)
Anna Kozlovsky Skills
Legal Writing
Legal Research
Pleadings
Litigation
Trials
Lexis
Civil Litigation
Legal Issues
Westlaw
Anti Money Laundering
Commercial Litigation
LexisNexis
Motions
Team Leadership
Risk Management
Due Diligence
Analysis
Quality Assurance
KYC
SAR
Anna Kozlovsky Summary
Anna Kozlovsky, based in New York, NY, US, is currently a Consultant at Phyton Consulting. Anna Kozlovsky brings experience from previous roles at Bank of China, K2 Intelligence and American Express. Anna Kozlovsky holds a 2010 - 2013 Doctor of Law (J.D.) in Business Law @ Maurice A. Deane School of Law at Hofstra University. With a robust skill set that includes Legal Writing, Legal Research, Pleadings, Litigation, Trials and more. Anna Kozlovsky has 3 emails on RocketReach.
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