Assistant Vice President, Team Lead, EIR - Financial Crime Threat Mitigation @ (September 2017 - May 2019)
FCC and AML Investigations @ (January 2016 - September 2017)
Contract Associate @ (November 2015 - December 2015)
Clinic Associate @ Veterans Law Clinic (January 2015 - May 2015)
Summer Law Clerk @ (June 2014 - August 2014)
Certified Tax Preparer @ VITA Tax Assistance Program (January 2013 - April 2014)
Legal Intern @ Deval Patel-Lennon Law Office (June 2011 - August 2011)
Ethan Singleton Education
University of Delaware
Master of Business Administration - MBA (International Business)
Widener University Schools of Law
Juris Doctor (Law)
University of Delaware
Bachelor of Arts (B.A.) (Political Science and Government)
Ethan Singleton Skills
Legal Research
Legal Writing
Westlaw
Research
Political Science
PowerPoint
Public Speaking
Microsoft Office
Microsoft Word
Microsoft Excel
Basic Conversational Spanish
Fundraising
LexisNexis
Litigation
Veterans
Appeals
Financial Crimes Investigations
SAR
Suspicious Activity Reporting
Economic Sanctions
Correspondent Banking
Team Management
Retail Banking
Project Management
Bank Secrecy Act
Anti Money Laundering
Trade Finance
Data Analysis
Broker-Dealer
Broker-Dealer Compliance
Banking
AML
Legal Advisory
Regulatory Compliance
Fraud Investigations
Investigation
Legal Compliance
KYC
Compliance Regulations
Quality Assurance
Decisioning
Investigative Research
Regulatory Guidelines
Financial Services
Organization Skills
Word Processing
FinTech
Financial Technology
Diversity
Regulatory Examinations
Ethan Singleton Summary
Ethan Singleton, based in New York, NY, US, is currently a Partner at FS Vector. Ethan Singleton brings experience from previous roles at FS Vector and BDO USA, LLP. Ethan Singleton holds a Master of Business Administration - MBA in International Business @ University of Delaware. With a robust skill set that includes Legal Research, Legal Writing, Westlaw, Research, Political Science and more. Ethan Singleton has 4 emails and 3 mobile phone numbers on RocketReach.
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