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
- Director, Financial Crime Compliance @ (March 2024 - Present)
- Financial Crime Compliance Lead @ (February 2018 - Present)
- Compliance Officer @ (March 2017 - January 2018)
- Associate Director - Associate Compliance Counsel | Aml and Ofac Compliance @ (May 2014 - August 2016)
- Vice President Aml Compliance Officer, Global Trade @ (October 2013 - April 2014)
- Assistant Vice President Manager Specialized Compliance @ (August 2011 - October 2013)
- Case Assistant @ (May 2010 - July 2010)
- Fair Hearing Representative @ Nyc Human Resources Administration Micsa (June 2008 - August 2008)
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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