Barry Koch's Location
New York, NY, US
Barry Koch's Work
- Founder @ Barry M. Koch PLLC
- Counsel to the Investigation Division, Assistant District Attorney @ Manhattan District Attorney's Office
- Senior Vice President, Chief Compliance Officer @ Western Union
- Managing Director and Associate General Counsel @ JPMorgan Chase & Co.
- Global Head of Anti-Money Laundering @ American Express
- Senior Vice President, Risk Management and Investigations @ Charles Schwab
- Senior Vice President, Anti-Money Laundering, FCPA and OFAC Compliance @ Morgan Stanley
Barry Koch's Education
- New York University School of Law
Juris Doctor (Law)
1978 - 1980
Barry Koch's Skills
- Risk Management
- OFAC
- USA PATRIOT Act
- Bank Secrecy Act
- Banking
- Sanction
- FCPA
- Securities
- Finance
- Private Investigations
Barry Koch's Summary
Barry Koch, based in New York, NY, US, is currently a Founder at Barry M. Koch PLLC, bringing experience from previous roles at New York County District Attorney's Office, Western Union, JPMorgan Chase and American Express Company. 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 contributes valuable insights to the industry. Barry Koch has 5 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Barry Koch you were looking for?
Find contact details for 700 million professionals.
Others Named Barry Koch
-
12
-
15
-
View
Barry Koch
Director Information Technology Services at Townsville Hospital and Health Service
Townsville City, QLD, AU3 -
25+
-
44
-
11
People Like Barry Koch
-
32
-
ViewJackie Zeckman
Chief of Staff, Senator Rick Scott at United States Senate
Washington, District of Columbia, United States11 -
14
-
View
Tahmina Begum
Freelance journalist, editor and creative consultant at Freelance
London, Greater London, United Kingdom3 -
ViewBryan Vorndran
Assistant Director, Cyber Division at Federal Bureau of Investigation (FBI)
Washington, DC, US34 -
5+5
-
35+
-
22
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
