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
- Founder and CEO @ (January 2018 - Present)
- Senior Vice President-Global Investigations Unit @ (November 2016 - June 2018)
- Vice President, AML Compliance Officer-Global Investigations Unit @ (June 2011 - November 2016)
- Anti-Money Laundering Investigator @ (May 2006 - June 2011)
- Consultant and Regulatory Compliance Attorney - Update Legal @ (March 2005 - November 2005)
- Contract Attorney – Hudson Global Resources @ Hughes Hubbard & Reed LLP (May 2004 - February 2005)
Melanie Cunningham Education
- Rutgers Business School
Certificate of Completion-Entrepreneurship Pioneers Institute (EPI 12)
2020-2020 - Emory School of Law
J.D. (Law)
- University of Maryland - Robert H. Smith School of Business
B.S. (Finance)
- University of London
Coursework in Politics (International Economics, History)
- Cardinal Spellman HS
Diploma
Melanie Cunningham Skills
- Trademark & Copyright Prosecution
- Contract Drafting
- Legal Contract Review
- Investigations
- AML
- Background Checks
- Due Diligence
- Investigation
- Private Investigations
- Bank Secrecy Act
- KYC
- Internal Audit
- USA PATRIOT Act
- OFAC
- Securities Regulation
- Securities
- Sanction
- FINRA
- Anti Money Laundering
- SAR
- Team Leadership
- Quality Assurance
- U.S. Office of Foreign Assets Control (OFAC)
- Risk Management
- Financial Risk
- Banking
- Strategic Planning
- Customer Service
- Project Management
- u.s. Office of Foreign Assets Control Ofac
- Civil Litigation
- u.s. Office of Foreign Assets Control
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. 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 5 mobile phone numbers on RocketReach.
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