Mark Burstein Email & Phone Number
Vice President, Compliance and Fair Lending Officer @ WebBank
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Mark Burstein Location
- New York, NY, US
Mark Burstein Work
- Vice President, Compliance and Fair Lending Officer @ (February 2022 - Present)
- Senior Compliance Manager, Strategic Partnerships @ (February 2021 - February 2022)
- Executive Director, Head Wholesale Banking Compliance Advisory and Chief Ethics Officer North America @ (November 2017 - August 2020)
- Executive Director and Head of Core Compliance, Wholesale Banking North America @ (January 2016 - November 2017)
- Senior Principal @ (June 2014 - August 2015)
- Director, Head of Compliance Corporate Center and Global Anti-Bribery and Corruption Officer @ (February 2011 - June 2014)
- Director and Global Head of Sanctions Compliance @ (May 2010 - February 2011)
- Vice President, Corporate Compliance Officer @ (March 2010 - May 2010)
- Director, Group Compliance @ (March 2007 - October 2008)
- Vice President, Group Compliance @ (January 2006 - March 2007)
- Vice President and Assistant General Counsel @ (September 2005 - December 2005)
- Assistant Vice President and Assistant General Counsel @ (June 2002 - August 2005)
- Law Clerk, Wholesale Clients North America Legal Department @ (June 2001 - May 2002)
- Law Clerk, Affirmative Litigation Section @ (January 2000 - December 2000)
Mark Burstein Education
- Cardozo School of Law
Doctor of Law (JD) (Law)
- University of Oxford
(History and Literature, St. Peter's College)
- University of Michigan
Bachelor of Arts (BA) (English Language and Literature, General)
Mark Burstein Skills
- Compliance
- Anti Money Laundering
- Anti-corruption
- Regulatory Affairs
- Risk Assessment
- Enterprise Risk Management
- Economic Sanctions
- Compliance Testing
- Compliance Training
- FCPA
- Bank Secrecy Act
- Litigation
- UK Bribery Act
- Global Regulatory Compliance
- Corporate Governance
- Enforcement Actions
- Operational Risk Management
- Risk Management
- AML
- Financial Services
- Compliance Reporting
- MIS
- KYC
- Contract Negotiation
- Regulatory
- Policy Writing
- Speech Writing
- Gifts and Entertainment
- Joint Ventures
- Policy
- OFAC
- Financial Regulation
- Regulations
- Banking
- Due Diligence
- Capital Markets
- Financial Analysis
- Mergers & Acquisitions
- Finance
- Financial Risk
- Corporate Finance
- Management
- Compliance Management
- Compliance Regulations
- Ethics
- Sanctions
- Anti-bribery
- Commercial Banking
- USA PATRIOT Act
- Executive Management
- Enterprise Risk...
- Operational Risk...
- Global Regulatory...
- Anti Corruption
- Regulatory Compliance
- Wholesale
- Mergers and Acquisitions
Mark Burstein Summary
- Mark Burstein, based in New York, NY, US, is currently a Vice President, Compliance and Fair Lending Officer at WebBank. Mark Burstein brings experience from previous roles at WebBank, Rabobank and Promontory Financial Group, LLC. Mark Burstein holds a Doctor of Law (JD) in Law @ Cardozo School of Law. With a robust skill set that includes Compliance, Anti Money Laundering, Anti-corruption, Regulatory Affairs, Risk Assessment and more. Mark Burstein has 3 emails and 3 mobile phone numbers on RocketReach.
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