Frank Walton Email & Phone Number
Global Head of Compliance Operations; U.S. Chief Compliance Officer @ Uphold Inc.
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Frank Walton Location
- New York, NY, US
Frank Walton Work
- Global Head of Compliance Operations; U.S. Chief Compliance Officer @ (October 2022 - Present)
- Compliance and Operational Risk Manager - Prime Brokerage @ (January 2022 - October 2022)
- Executive Director, Deputy Head of U.S. Investigations - Global Financial Crimes @ (January 2021 - February 2022)
- Vice President, Deputy Head of U.S. Investigations - Global Financial Crimes @ (May 2019 - January 2021)
- Vice President, U.S. Investigations - Global Financial Crimes @ (January 2017 - May 2019)
- Wealth Management Investigations - Global Financial Crimes @ (May 2013 - February 2017)
- Assistant District Attorney @ (January 2009 - May 2013)
Frank Walton Education
- University of Southern California
Juris Doctor (J.D.)
2001-2005 - Boston College
Bachelor’s Degree (Political Science and International Studies)
Frank Walton Skills
- Criminal Law
- Legal Research
- Courts
- Legal Writing
- Trials
- Litigation
- Hearings
- Criminal Investigations
- Criminal Justice
- Trial Practice
- Legal Assistance
- Westlaw
- Lexis
- Motions
- Securities Regulation
- Legal Issues
- Internal Investigations
- Anti Money Laundering
- Certified Anti-Money Laundering
- Operational Risk
- Risk Management
- Due Diligence
- Team Management
- Actimize
- CAMS
- Auditing
- Baseball
- Court Appearances
- Political Science
- Chicago
- Moot Court
- Management
- Reports
- Victims
- Salary
- Project
- Fact
- County
- Leadership
- Business Services
- Draft
- Drafting
- Handling Money
- Law Enforcement
- Legal
- Public Interest
- Wealth Management
- Human Resources
- Briefs
- Paralegals
- Investigation
- Banking
- Scholarships
- Branches
- Internal Audit
- Police Officers
- Microsoft Excel
- Milwaukee
- Juris
- Thesis
- Quality Assurance
- Certified Anti Money Laundering
- California Law
- International Studies
- Cubs
- Microsoft Office
- Testimony
- Surveillance
- Google Groups
- Negative
- Securities
- Financial Services
- Bar
- Attorney's
- Microsoft Exchange
- Responsibility
- Materials
- Arbitration
- New York
- Risk
- Misconduct
- Regulators
- Investment Management
- Coordinate
- Regulations
- Compliance
- Mediation
- Policies and Procedures
- Art
- Finance
- Foundation
- Market
- Brooklyn
- Negotiation
- Attorney
- Document Preparation
- Toronto
- Los Angeles
- Weapons
- Special Investigations
- Boston
- Supervision
- Attorneys
- Training
- Felonies
- Reviews
Frank Walton Summary
- Frank Walton, based in New York, NY, US, is currently a Global Head of Compliance Operations; U.S. Chief Compliance Officer at Uphold Inc.. Frank Walton brings experience from previous roles at Bank of America and Morgan Stanley. Frank Walton holds a 2001 - 2005 Juris Doctor (J.D.) @ University of Southern California. With a robust skill set that includes Criminal Law, Legal Research, Courts, Legal Writing, Trials and more. Frank Walton has 3 emails and 2 mobile phone numbers on RocketReach.
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