Melanie Cunningham Email & Phone Number

Founder and CEO @ Melanie Cunningham Law Office P.C

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Melanie Cunningham Location

New York, NY, US

Melanie Cunningham Work

2018 - now Founder and CEO @ Melanie Cunningham Law Office P.C
2016 - 2018 Senior Vice President-Global Investigations Unit @ Citi
2011 - 2016 Vice President, AML Compliance Officer-Global Investigations Unit @ Citi

2006 - 2011 Anti-Money Laundering Investigator @ BNY
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2005 - 2005 Consultant and Regulatory Compliance Attorney - Update Legal @ Goldman Sachs
2004 - 2005 Contract Attorney – Hudson Global Resources @ Hughes Hubbard & Reed LLP
2003 - 2004 Volunteer Law Clerk @ New York Legal Assistance Group

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Melanie Cunningham Education

Rutgers Business School -The Center for Urban Entrepreneurship & Economic Development (CUEED)
Certificate of Completion-Entrepreneurship Pioneers Institute (EPI 12)
2020 - 2020
University of Maryland - Robert H. Smith School of Business

University of London
(Coursework in Politics, International Economics, History)
Cardinal Spellman HS

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Melanie Cunningham Skills

Trademark & Copyright Prosecution
Contract Drafting
Legal Contract Review

Investigations
AML
Background Checks
Due Diligence
Investigation
Private Investigations
Bank Secrecy Act

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Melanie Cunningham Summary

Melanie Cunningham, based in New York, NY, US, is currently a Founder and CEO at Melanie Cunningham Law Office. Melanie Cunningham brings experience from previous roles at Citi, The Bank of New York Mellon and Goldman Sachs. Melanie Cunningham holds a 2020 - 2020 Certificate of Completion-Entrepreneurship Pioneers Institute (EPI 12) @ Rutgers Business School -The Center for Urban Entrepreneurship & Economic Development (CUEED) . With a robust skill set that includes Trademark & Copyright Prosecution, Contract Drafting, Legal Contract Review, Investigations, AML and more. Melanie Cunningham has 5 emails and 3 mobile phone numbers on RocketReach.

Melanie Cunningham Emails

Found 5 emails

Melanie Cunningham Phone Numbers

Found 6 phone numbers

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Others Named Melanie Cunningham

Melanie Cunningham

Recruiting Manager at Soal Technologies, LLC.

Austin, TX, US
5+
- yahoo.com
- soaltech.com
- gmail.com
- hotmail.com
- bellsouth.net
- verizon.net
5+
- +1 212-589-XXXX
- +1 732-884-XXXX
- +1 646-920-XXXX
- +1 361-578-XXXX
- +1 718-493-XXXX
- +1 512-270-XXXX
Melanie Cunningham

Property Manager at Pegasus Residential

United States
3
- yahoo.com
- att.net
- pegasusresidential.com
5+
- +1 917-225-XXXX
- +1 337-570-XXXX
- +1 910-323-XXXX
- +1 910-565-XXXX
- +1 910-364-XXXX
- +1 630-837-XXXX
Melanie Cunningham

President at Titanium Finishing Company

East Greenville, PA, US
1
- comcast.net
2
- +1 856-840-XXXX
- +1 682-312-XXXX
Melanie Cunningham

Registered nurse at The Ohio State University Wexner Medical Center

Columbus, OH, US
2
- osu.edu
- newark.osu.edu
2
- +1 614-370-XXXX
- +1 919-968-XXXX
Melanie Cunningham

Manager of Transmission Services at PacifiCorp

Portland, OR, US
1
- pacificorp.com
1
- +1 314-805-XXXX

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Top Melanie Cunningham Law Office P.C Employees

Melanie Cunningham

Founder and CEO at Melanie Cunningham Law Office P.C

New York, NY, US
5
- yahoo.com
- hotmail.com
- verizon.net
- bellsouth.net
- mcunninghamlaw.com
5+
- +1 718-284-XXXX
- +1 646-920-XXXX
- +1 718-757-XXXX
- +1 718-940-XXXX
- +1 917-612-XXXX
- +1 347-445-XXXX

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