Bill Radin's Location
New York, NY, US
Bill Radin's Work
- Adjunct Professor @ Fordham Law School
- Executive Director and BSA Officer, Legal and Compliance Department @ Industrial and Commercial Bank of China
- BSA and AML Officer @ Interaudi Bank
- Director, Compliance @ Commerzbank AG
- Head of AML and Fraud Compliance @ Commerzbank AG
- Vice President - AML Policy Advisor @ HSBC
- Vice President - Manager, Financial Intelligence Unit @ Citi
- Vice President, Citi Global Wealth Management AML @ Citi
- Assistant Vice President, Citi Global Wealth Management AML @ Citi
- Associate, Private Client Services AML @ Bear Stearns
Bill Radin's Education
- Maurice A. Deane School of Law at Hofstra University
JD
2002 - 2005 - Hofstra University
BA
1998 - 2001
Bill Radin's Skills
- OFAC
- Project Management
- USA PATRIOT Act
- Investigation
- Bank Secrecy Act
- Risk Assessment
- KYC
- Contract Law
- AML
- Due Diligence
Bill Radin's Summary
Bill Radin, based in New York, NY, US, is currently a Adjunct Professor at Fordham University School of Law, bringing experience from previous roles at Industrial and Commercial Bank of China, Interaudi Bank and Commerzbank AG. Bill Radin holds a 2002 - 2005 JD @ Maurice A. Deane School of Law at Hofstra University. With a robust skill set that includes OFAC, Project Management, USA PATRIOT Act, Investigation, Bank Secrecy Act and more, Bill Radin contributes valuable insights to the industry. Bill Radin has 3 emails on RocketReach.
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