Barry Koch Email & Phone Number
Adjunct Professor of Law @ Cardozo School of Law
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Barry Koch Location
- New York, NY, US
Barry Koch Work
- 2017 -now Adjunct Professor of Law @
- 2016 -now Founder @ Barry M. Koch PLLC
- 2015 -2016 Counsel to the Investigation Division, Assistant District Attorney @
- 2013 -2015 Senior Vice President, Chief Compliance Officer @
- 2008 -2013 Managing Director and Associate General Counsel @
- 2002 -2008 Global Head of Anti-Money Laundering @
- 2001 -2002 Senior Vice President, Risk Management and Investigations @
- 1994 -2001 Senior Vice President, Anti-Money Laundering, FCPA and OFAC Compliance @
Barry Koch Education
- New York University School of Law 1978-1980
Barry Koch Skills
- Risk Management
- OFAC
- USA PATRIOT Act
- Bank Secrecy Act
- Banking
- Sanction
- FCPA
- Securities
- Finance
- Private Investigations
- Management
- Program Management
- Corporate Governance
- Due Diligence
- KYC
- Financial Services
- Financial Risk
- Securities Regulation
- Capital Markets
- AML
- Anti Money Laundering
- Risk Assessment
- Leadership
- Investigation
- Enterprise Risk Management
- Mergers & Acquisitions
- Strategy
- Strategic Planning
- Training
- Analytics
- Investments
- Corporate Law
- Equities
- Mergers and Acquisitions
- Union
- Team Building
- Legal Research
- Litigation
Barry Koch Summary
- Barry Koch, based in New York, NY, US, is currently a Adjunct Professor of Law at Cardozo School of Law. Barry Koch brings experience from previous roles at Barry M. Koch PLLC, New York County District Attorney's Office, Western Union and JPMorgan Chase. Barry Koch holds a 1978 - 1980 New York University School of Law. With a robust skill set that includes Risk Management, OFAC, USA PATRIOT Act, Bank Secrecy Act, Banking and more. Barry Koch has 2 emails on RocketReach.
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