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Falan Morrocco Location
Smithfield, RI, US
Falan Morrocco Work
2025 -now Associate General Counsel @
2024 -2025 Senior Legal Counsel @
2022 -2023 Legal Counsel @
2018 -2022 Associate Attorney @
2017 -2018 Senior Compliance Auditor @
2014 -2017 Senior Compliance Officer @
2013 -2014 Compliance Officer @
2004 -2013 Branch Representative @
Falan Morrocco Education
New England School of Law
Doctor of Law (J.D.) (Law)
2011-2015
Bryant University
Bachelor of Science and Business Administration (Finance, General)
2002-2006
Falan Morrocco Skills
AML
Banking
Consumer Lending
Corporate Governance
Due Diligence
Anti Money Laundering
Commercial Banking
Commercial Lending
Relationship Management
Mortgage Lending
Financial Services
Mutual Funds
Risk Management
Legal Research
Credit
Credit Analysis
Retail Banking
Mergers and Acquisitions
Small Business Lending
Loans
Securities
Falan Morrocco Summary
Falan Morrocco, based in Smithfield, RI, US, is currently a Associate General Counsel at Navigant Credit Union. Falan Morrocco brings experience from previous roles at Blue Cross & Blue Shield of Rhode Island, Santander Bank, N.A., Roberts Carroll Feldstein and Peirce, Inc. and Citizens. Falan Morrocco holds a 2011 - 2015 Doctor of Law (J.D.) in Law @ New England School of Law. With a robust skill set that includes AML, Banking, Consumer Lending, Corporate Governance, Due Diligence and more. Falan Morrocco has 1 emails and 1 mobile phone numbers on RocketReach.
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