Evan Kelley Email & Phone Number
Director - Global Head of Legal and Regulatory Audit @ Cantor Fitzgerald
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Evan Kelley Location
- New York, NY, US
Evan Kelley Work
- 2024 -now Director - Global Head of Legal and Regulatory Audit @
- 2023 -2024 Senior Audit Manager @
- 2022 -2022 Senior Manager, Internal Audit @
- 2019 -2022 Volunteer Advisor @
- 2020 -2022 Vice President - Head of KYC @
- 2018 -2020 Senior Auditor @
- 2017 -2018 Principal Auditor, Anti-Financial Crime and Sanctions @
- 2016 -2016 Team Lead - KYC and EDD Remediation @
- 2015 -2016 Consultant - KYC and Sanctions Controls Testing @
- 2015 -2015 Sanctions Investigator @
- 2014 -2015 AML Investigator @
- 2014 -2014 Project Manager - KYC and Resolution Planning @
- 2013 -2014 Vice President @
- 2011 -2012 Litigation Consultant (Mortgage Backed Securities and Lending Regulation) @
- 2009 -2011 Regulatory Consultant (Bank Holding Company Act Compliance) @
- 2006 -2007 Associate @
Evan Kelley Education
- Syracuse University College of Law
Doctor of Law (JD) (Law)
2002-2005 - Oberlin College
Bachelor's degree (Varsity Lacrosse, Writer for the Oberlin Review)
1997-2001 - Berkshire School 1994-1997
Evan Kelley Skills
- Due Diligence
- Legal Research
- Risk Management
- Microsoft Office
- Project Management
- Corporate Law
- Research
- Editing
- Public Speaking
- Customer Service
- Microsoft Excel
- Event Management
- Event Planning
- Public Relations
- English
- Social Media
- Microsoft Word
- Management
- Actimize
- Finance
- Securities
- Analysis
- Banking
- Mergers & Acquisitions
- Financial Risk
- Anti Money Laundering
- Internal Audit
- Investments
- Leadership
- Mergers and Acquisitions
Evan Kelley Summary
- Evan Kelley, based in New York, NY, US, is currently a Director - Global Head of Legal and Regulatory Audit at Cantor Fitzgerald. Evan Kelley brings experience from previous roles at Cantor Fitzgerald, Meta, Financial Services Volunteer Corps and National Bank of Pakistan. Evan Kelley holds a 2002 - 2005 Doctor of Law (JD) in Law @ Syracuse University College of Law. With a robust skill set that includes Due Diligence, Legal Research, Risk Management, Microsoft Office, Project Management and more. Evan Kelley has 3 emails and 1 mobile phone numbers on RocketReach.
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