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Anna Kozlovsky Location
New York, NY, US
Anna Kozlovsky Work
Consultant @ (January 2022 - Present)
AVP at Legal and Compliance Division @ (October 2017 - January 2022)
SAR QA Specialist @ (July 2016 - October 2017)
AML Team Lead @ (March 2015 - July 2016)
AML Consultant @ (August 2014 - March 2015)
Law Clerk and Associate @ Law Offices of David A. Bythewood and Associates (September 2012 - February 2014)
Law Clerk at NYC Trial Division, Epstein, Harms and McDonald @ (June 2011 - September 2012)
Sales Coordinator and Partner @ C-Pen USA LLC (June 2005 - May 2010)
Legal Clerk and Paralegal @ Magier and Savrin LLC (January 2006 - December 2007)
Anna Kozlovsky Education
Hofstra University School of Law
Doctor of Law (J.D.) (Business Law)
2010-2013
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 @ Hofstra University School of Law. 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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