Gregory Arroyo Email & Phone Number
Senior Manager, Sanctions Compliance Program @ Airbnb
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Gregory Arroyo Location
- United States
Gregory Arroyo Work
- Senior Manager, Sanctions Compliance Program @ (September 2019 - Present)
- Chief Compliance Officer @ (July 2018 - September 2019)
- Sanctions Compliance Officer @ (June 2017 - August 2018)
- Compliance Officer @ (July 2016 - June 2017)
- Sanctions Compliance Officer @ (March 2016 - July 2016)
- Compliance Officer @ (June 2014 - March 2016)
- Legal and Compliance Advisor @ CoinVirt Corp (February 2014 - February 2015)
- Product Advocate @ (March 2013 - August 2014)
- Law Clerk @ O'Reilly, Marsh & Corteselli, P.C. (August 2013 - June 2014)
- Judicial Intern for the Hon. Richard Lee Price @ Bronx Supreme Court - Criminal Term (May 2013 - August 2013)
- Leasing and Marketing Agent @ (December 2010 - June 2012)
- Deputy Field Organizer @ Kendrick Meek for Florida (February 2010 - April 2010)
- Chapter Coordinator at Florida State University @ (November 2007 - November 2008)
Gregory Arroyo Education
- Maurice A. Deane School of Law at Hofstra University
Doctor of Law (J.D.)
2012-2015 - Florida State University
B.S. (Political Science)
2007-2009
Gregory Arroyo Skills
- Property Management
- Marketing
- Public Speaking
- Leasing
- Political Campaigns
- Community Outreach
- Community Organizing
- Political Science
- Real Estate Marketing
- Comparative Politics
- Policy Analysis
- Grassroots Organizing
- Legal Writing
- Criminal Law
- Microsoft Office
- Volunteer Management
- Westlaw
- Government
- Social Networking
- Lexis
- Political Communication
- Editing
- Microsoft Word
- Legal Research
- Customer Service
- Research
- Political Consulting
- PowerPoint
- Politics
- Coalitions
- Leadership
- Fundraising
- OFAC
- U.S. Office of Foreign Assets Control (OFAC)
- Sanctions
- AML
- KYC
- DFS 504
- Prime
- Due Diligence
- Anti Money Laundering
- Membership Development
- SEC
- International Business
- Market
- Overseeing
- Crd
- Sales
- Students
- Filter
- Dec Alpha
- Violations
- Dispositions
- Legal
- Offerings
- Transaction Processing
- Briefs
- Bank Secrecy Act
- Florida
- Securities Lending
- Management
- Revenue
- Delta
- Science
- Rallies
- Identifies
- Affidavits
- New Account
- Statistics
- Monitors
- Alerts
- Regulators
- Accounting
- Pleadings
- Edgar
- System
- Czech Republic
- Reports
- Flat Patterning
- FINRA
- Property
- Real Property
- Denver
- Training
- Policy
- Supervisory
- Sla
- Reporting
- Mediator
- Liaise
- Sanction
- Loans
- Campaigns
- Written
- Business Continuity Planning
- Equity Trading
- Pre Law
- Comments
- Petitions
- Fixed Income
- C
- STAR
- Market Planning
- Regulatory Filings
- Notices
- Communication
- Schedules
- Brooklyn
- Business Alignment
- Business Operations
- Quality Assurance
- Openings
- Xiv
- Operations
- Risk Assessment
- Arguments
- Austria
- Drafting
- Contractual Agreements
- Investment Banking
- Poland
- Responsibility
- Regulations
- Business Units
- Germany
- Legal Assistance
- Tenants
- New York
- Reviews
- Juris
- Code of Conduct
- u.s. Office of Foreign Assets Control Ofac
- Human Rights
- Compliance
- Program Management
- Onboarding
- Financial Transactions
- Risk
- Securities
- Coordinate
- Dealers
- u.s. Office of Foreign Assets Control
Gregory Arroyo Summary
- Gregory Arroyo, based in United States, is currently a Senior Manager, Sanctions Compliance Program at Airbnb. Gregory Arroyo brings experience from previous roles at ShapeShift.io, Intesa Sanpaolo, SEB and Commerzbank AG. Gregory Arroyo holds a 2012 - 2015 Doctor of Law (J.D.) @ Maurice A. Deane School of Law at Hofstra University. With a robust skill set that includes Property Management, Marketing, Public Speaking, Leasing, Political Campaigns and more. Gregory Arroyo has 5 emails and 2 mobile phone numbers on RocketReach.
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