John Steffy Location
- New York, NY, US
John Steffy Work
- 2022 - now Director @
- 2018 - 2022 Manager @
- 2016 - 2018 Tax Counsel @ New York City Department of Finance
- 2013 - 2016 Senior Investigator - Special Investigations Unit @
- 2008 - 2013 Assistant District Attorney, Money Laundering and Revenue Crimes Bureau @
- 2008 - 2008 Consultant - Local Coordinator @ Russian American Rule of Law Consortium
- 2005 - 2006 Legal Research and Analysis Fellow @
- 2002 - 2004 Legal Operations Specialist @
John Steffy Education
- Georgetown University Law Center
Master of Laws (LLM) (Tax Law/Taxation)
2012 - 2015 - Saint Louis University School of Law
Juris Doctor (Law)
2003 - 2007 - Oklahoma State University
Bachelor of Science (BS) (International Business)
1997 - 2001 - Vrij Universiteit Brussel
(Seminar on the Law and Institutions of the European Union)
2005null
John Steffy Skills
- Investigations
- Litigation
- Asset Forfeiture
- International Human Rights
- Public Speaking
- Anti Money Laundering
- International Criminal Law
- Private Investigations
- Russian
- Government
- Consortium
- Enforcement
- Forensic Accounting
- USA PATRIOT Act
- Civil Litigation
- Legal Research
- Law Enforcement
- Corporate Law
- Criminal Law
- Workers Compensation
- Attorney
- Criminal Investigations
- Bank Secrecy Act
- Interpersonal Skills
- Prosecution
- State Tax
- Research
- Bar
- White Collar Crime
- Hearings
- White Collar Criminal Defense
- Investigation
- Certified Anti Money Laundering
John Steffy Summary
- John Steffy, based in New York, NY, US, is currently a Director at Andersen. John Steffy brings experience from previous roles at Andersen, New York City Department of Finance, Anthem and Kings County District Attorney. John Steffy holds a 2012 - 2015 Master of Laws (LLM) in Tax Law/Taxation @ Georgetown University Law Center. With a robust skill set that includes Investigations, Litigation, Asset Forfeiture, International Human Rights, Public Speaking and more. John Steffy has 3 emails and 1 mobile phone numbers on RocketReach.
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