Fred Curry Email & Phone Number
Leader, Deloitte US Anti-Money Laundering (AML) and Economic Sanctions practice @ Deloitte
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Fred Curry Location
- Washington, DC, US
Fred Curry Work
- 2016 -now Leader, Deloitte US Anti-Money Laundering (AML) and Economic Sanctions practice @
- 2005 -now Principal, Deloitte Risk and Financial Advisory, Deloitte Transactions and Business Analytics LLP @
- 2003 -2004 Senior Director @
- 1998 -2003 Bank Examiner @
- 1997 -1998 Manager @
- 1982 -1997 Assistant Vice President @
Fred Curry Education
- Brooklyn Law School
Doctor of Law (J.D.) (Banking, Corporate, Finance, and Securities Law)
1999-2003 - Adelphi University
Bachelor of Science (BS) (Business Administration and Management, General)
- Fordham University - Graduate School of Business Administration
- The United States Army War College
Fred Curry Skills
- Banking Law
- AML
- OFAC
- Mergers & Acquisitions
- Process Improvement
- Capital Markets
- Banking
- Corporate Governance
- Financial Risk
- Governance
- Risk Management
- Financial Services
- Enterprise Risk Management
- Internal Audit
- Operational Risk Management
- Operational Risk
- Business Administration
- Enterprise Risk
- Mergers and Acquisitions
Fred Curry Summary
- Fred Curry, based in Washington, DC, US, is currently a Leader, Deloitte US Anti-Money Laundering (AML) and Economic Sanctions practice at Deloitte. Fred Curry brings experience from previous roles at Deloitte, Katten Muchin Rosenman LLP, Federal Reserve Bank of New York and Paine Webber. Fred Curry holds a 1999 - 2003 Doctor of Law (J.D.) in Banking, Corporate, Finance, and Securities Law @ Brooklyn Law School. With a robust skill set that includes Banking Law, AML, OFAC, Mergers & Acquisitions, Process Improvement and more. Fred Curry has 3 emails and 1 mobile phone numbers on RocketReach.
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