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
- Managing Director - KYC Risk and Controls, Financial Crime Compliance @ (January 2026 - Present)
- Senior Compliance Officer and Global Head of KYC Risk and Controls, Financial Crime Compliance @ (January 2023 - January 2026)
- Vice President, Global Head of KYC Risk and Controls, Financial Crime Compliance @ (April 2022 - January 2023)
- Counsel, Vice President @ (February 2020 - March 2022)
- Volunteer Attorney @ Monday Night Law | NYC Bar (October 2019 - April 2020)
- Vice President @ (April 2016 - February 2020)
- Senior Investigator @ (August 2013 - April 2016)
- 3:03 Certified Student Attorney @ Family Advocacy Clinic, Suffolk University Law School (September 2012 - May 2013)
- Judicial Intern @ Suffolk County Probate and Family Court (May 2012 - August 2012)
- Legal Intern, Children and Family Division, Appellate Office @ Committee for Public Counsel Services (January 2012 - May 2012)
- Legal Intern at the Office of the City Solicitor @ (May 2011 - August 2011)
Melissa Education
- Suffolk University Law School
Juris Doctor (Cum Laude)
2010-2013 - Miami University
Bachelor of Arts (Political Science)
2006-2010
Melissa Skills
- Courts
- Due Diligence
- Factiva
- Investigative Reporting
- Investigative Research
- Legal Research
- Legal Writing
- Lexis
- LexisNexis
- Microsoft Office
- Organizational Behavior
- Politics
- Probate and Family Law
- Public Speaking
- Research
- Team-based Reporting
- Time Management
- Westlaw
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. With a robust skill set that includes Courts, Due Diligence, Factiva, Investigative Reporting, Investigative Research and more. Melissa has 3 emails and 4 mobile phone numbers on RocketReach.
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