Melissa Email & Phone Number
Managing Director - KYC Risk and Controls, Financial Crime Compliance @ Goldman Sachs
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Melissa Location
- New York, NY, US
Melissa Work
- 2026 - now Managing Director - KYC Risk and Controls, Financial Crime Compliance @
- 2023 - 2026 Senior Compliance Officer and Global Head of KYC Risk and Controls, Financial Crime Compliance @
- 2022 - 2023 Vice President, Global Head of KYC Risk and Controls, Financial Crime Compliance @
- 2020 - 2022 Counsel, Vice President @
- 2019 - 2020 Volunteer Attorney @ Monday Night Law | NYC Bar
- 2016 - 2020 Vice President @
- 2013 - 2016 Senior Investigator @
- 2012 - 2013 3:03 Certified Student Attorney @ Family Advocacy Clinic, Suffolk University Law School
- 2012 - 2012 Judicial Intern @ Suffolk County Probate and Family Court
- 2012 - 2012 Legal Intern, Children and Family Division, Appellate Office @ Committee for Public Counsel Services
- 2011 - 2011 Legal Intern at the Office of the City Solicitor @
Melissa Education
- Suffolk University Law School
Juris Doctor (Cum Laude)
2010 - 2013 - Miami University
Bachelor of Arts (Political Science)
2006 - 2010
Melissa Summary
- Melissa, based in New York, NY, US, is currently a Managing Director - KYC Risk and Controls, Financial Crime Compliance at Goldman Sachs. Melissa brings experience from previous roles at Goldman Sachs, BNY Mellon and Monday Night Law | NYC Bar. Melissa holds a 2010 - 2013 Juris Doctor in Cum Laude @ Suffolk University Law School. Melissa has 3 emails and 3 mobile phone numbers on RocketReach.
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