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
- Adjunct Professor of Law @ (August 2017 - Present)
- Founder @ Barry M. Koch PLLC (December 2016 - Present)
- Counsel to the Investigation Division, Assistant District Attorney @ (November 2015 - November 2016)
- Senior Vice President, Chief Compliance Officer @ (May 2013 - October 2015)
- Managing Director and Associate General Counsel @ (March 2008 - April 2013)
- Global Head of Anti-Money Laundering @ (January 2002 - January 2008)
- Senior Vice President, Risk Management and Investigations @ (February 2001 - March 2002)
- Senior Vice President, Anti-Money Laundering, FCPA and OFAC Compliance @ (September 1994 - February 2001)
Barry Koch Education
- New York University School of Law
Juris Doctor (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 Juris Doctor in Law @ 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 and 3 mobile phone numbers on RocketReach.
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