2005 -2005 Vice President and Assistant General Counsel @
2002 -2005 Assistant Vice President and Assistant General Counsel @
2001 -2002 Law Clerk, Wholesale Clients North America Legal Department @
2000 -2000 Law Clerk, Affirmative Litigation Section @
Mark Burstein Education
Benjamin N. Cardozo School of Law, Yeshiva University
University of Michigan
University of Oxford
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 Benjamin N. Cardozo School of Law, Yeshiva University. 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.
Looking for a different Mark Burstein?
Find contact details for 700 million professionals.