Irwin Nack Location
Chappaqua, NY, US
Irwin Nack Work
- 2023 - now Gone Hiking @ Gone Fishing Inc.
- Managing Director - Deputy Head Financial Crime Prevention (Americas) @ UBS Group AG
- Managing Director - Deputy Head Anti-Financial Crime for the Americas @ Deutsche Bank
- Head of Global Financial Crimes Advisory @ Bank of Tokyo Mitsubishi UFJ, Ltd
- Chief Compliance Officer for the Americas @ Bank of Tokyo-Mitsubishi UFJ, Ltd.
- Head of BSA and AML Compliance for the Americas @ Bank of Tokyo Mitsubishi UFJ, Ltd
- Senior Vice President and Director of Anti-Money Laundering @ TD Banknorth, N.A. (formerly Hudson United Bank)
- Investigative Counsel @ New York State Banking Department
- Assistant District Attorney @ Manhattan District Attorney's Office
Irwin Nack Education
- New York Law School
Doctor of Law (J.D.)
1986 - 1988 - SUNY Albany
Bachelor of Arts (B.A.) (History & Criminal Justice)
1981 - 1985
- Bronx High School of Science
Irwin Nack Skills
- AML
- Banking
- Financial Risk
- Risk Management
- Corporate Governance
- Due Diligence
- OFAC
- Bank Secrecy Act
- Microsoft Office
- Team Building
Irwin Nack Summary
Irwin Nack, based in Chappaqua, NY, US, is currently a Gone Hiking at Gone Fishing Inc.. Irwin Nack brings experience from previous roles at UBS, Deutsche Bank, Bank of Tokyo Mitsubishi UFJ, Ltd and Bank of Tokyo-Mitsubishi UFJ, Ltd.. Irwin Nack holds a 1986 - 1988 Doctor of Law (J.D.) @ New York Law School. With a robust skill set that includes AML, Banking, Financial Risk, Risk Management, Corporate Governance and more. Irwin Nack has 2 emails and 1 mobile phone numbers on RocketReach.
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Irwin Nack
Gone Hiking at Gone Fishing Inc.
Chappaqua, NY, US23
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