Carol Falcinelli Email & Phone Number
General Counsel @ Private Client Select
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Carol Falcinelli Location
- New York, NY, US
Carol Falcinelli Work
- General Counsel @ (November 2023 - Present)
- General Counsel and Chief Compliance Officer @ (February 2022 - July 2024)
- Chief Compliance Officer and Deputy Chief Legal Officer @ (May 2021 - September 2022)
- Partner @ (September 2016 - March 2021)
- Chief Risk and Compliance Officer: @ (February 2007 - February 2016)
- Chief Compliance Officer, US and Canada Division @ (April 2009 - December 2010)
- Internal Investigations, Internal Review and Response @ (February 2007 - November 2010)
- Regional Compliance Officer, Latin America and the Caribbean @ (January 2008 - September 2010)
- Assistant District Attorney @ (August 1991 - February 2007)
Carol Falcinelli Education
- Maurice A. Deane School of Law at Hofstra University
Doctor of Law (JD) (Banking, Corporate, Finance, and Securities Law)
1988-1991 - Marist University
Bachelor of Arts (BA) (Creative Writing)
1984-1988
Carol Falcinelli Skills
- Solid Professional Standards
- Corporate Law
- Law Enforcement
- Interest Rate Swaps
- Legal Writing
- Errors and Omissions
- SEC
- Negotiation
- Writing
- Fraud Detection
- Strategy
- Risk Management Consulting
- Commercial Insurance
- Corporate Governance
- Project Management
- Risk Management
- EMEA
- Contract Law
- Legal Compliance
- Management
- Central America
- Business Strategy
- Attorneys
- Professional Services
- European Union
- International Trade
- Securities Fraud
- Customer Service
- Corporate Fraud Investigations
- Presentations
- Alternative Risk
- Program Management
- Enterprise Risk Management
- Litigation
- Insurance Consulting
- Latin America
- West Africa
- FCPA
- Risk Assessment
- Internal Investigations
- Staff Management
- Auditing
- Due Diligence
- Regulatory Compliance
- Insurance Brokerage
Carol Falcinelli Summary
- Carol Falcinelli, based in New York, NY, US, is currently a General Counsel at Private Client Select. Carol Falcinelli brings experience from previous roles at Atlantic Global Risk, Accion Opportunity Fund, StoneTurn and Marsh. Carol Falcinelli holds a 1988 - 1991 Doctor of Law (JD) in Banking, Corporate, Finance, and Securities Law @ Maurice A. Deane School of Law at Hofstra University. With a robust skill set that includes Solid Professional Standards, Corporate Law, Law Enforcement, Interest Rate Swaps, Legal Writing and more. Carol Falcinelli has 3 emails and 2 mobile phone numbers on RocketReach.
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