Igor Ponomarev Email & Phone Number
Financial Crimes Consultant - Anti-Money Laundering Investigations @ Wells Fargo
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Igor Ponomarev Location
- Philadelphia, PA, US
Igor Ponomarev Work
- 2017 -now Financial Crimes Consultant - Anti-Money Laundering Investigations @
- 2016 -2017 Law Clerk to the Honorable Mary S. Brennan, j.t.c. @
- 2015 -2016 Judicial Fellow @
- 2014 -2015 Student Attorney @ Villanova Low Income Tax Clinic
- 2014 -2014 Legal Extern @
Igor Ponomarev Education
- Villanova University
Doctor of Jurisprudence
2012-2015 - The College of New Jersey
Bachelor of Science (International Business)
2008-2012
Igor Ponomarev Skills
- Research
- Anti Money Laundering
- Russian Translation
- Legal Writing
- Microsoft Office
- Bank Secrecy Act
- USA PATRIOT Act
- Leadership
- Strategic Planning
- Microsoft Excel
Igor Ponomarev Summary
- Igor Ponomarev, based in Philadelphia, PA, US, is currently a Financial Crimes Consultant - Anti-Money Laundering Investigations at Wells Fargo. Igor Ponomarev brings experience from previous roles at New Jersey Courts, First Judicial District of Pennsylvania, Villanova Low Income Tax Clinic and Internal Revenue Service. Igor Ponomarev holds a 2012 - 2015 Doctor of Jurisprudence @ Villanova University. With a robust skill set that includes Research, Anti Money Laundering, Russian Translation, Legal Writing, Microsoft Office and more. Igor Ponomarev has 3 emails and 2 mobile phone numbers on RocketReach.
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