Eboni Malaykhan Email & Phone Number
Director, Financial Crime Compliance @ CLS Group
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Eboni Malaykhan Location
- New York, NY, US
Eboni Malaykhan Work
- 2024 -now Director, Financial Crime Compliance @
- now
- 2018 -now Financial Crime Compliance Lead @
- 2017 -2018 Compliance Officer @
- 2014 -2016 Associate Director - Associate Compliance Counsel | Aml and Ofac Compliance @
- 2013 -2014 Vice President Aml Compliance Officer, Global Trade @
- 2011 -2013 Assistant Vice President Manager Specialized Compliance @
- 2010 -2010 Case Assistant @
- 2008 -2008 Fair Hearing Representative @ Nyc Human Resources Administration Micsa
Eboni Malaykhan Education
- St. John's University
Doctor of Jurisprudence (Law)
2006-2009 - Cornell University
Bachelor of Science (Biology, Law)
2002-2006
Eboni Malaykhan Summary
- Eboni Malaykhan, based in New York, NY, US, is currently a Director, Financial Crime Compliance at CLS Group. Eboni Malaykhan brings experience from previous roles at Linkedin, CLS Group. and Gemini. Eboni Malaykhan holds a 2006 - 2009 Doctor of Jurisprudence in Law @ St. John's University. Eboni Malaykhan has 3 emails and 2 mobile phone numbers on RocketReach.
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