Michael Honig Email & Phone Number
Anti-Financial Crime | Business Line AFC Specialist – Investment Bank @ Deutsche Bank
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Michael Honig Location
- New York, NY, US
Michael Honig Work
- 2024 -now Anti-Financial Crime | Business Line AFC Specialist – Investment Bank @
- 2022 -2023 Director, Compliance Risk Management @
- 2016 -2022 Deputy Head, FCC Advisory and Enhanced Due Diligence @
- 2014 -2016 Manager @
- 2013 -2014 BSA and AML Compliance Officer @
Michael Honig Education
- Rutgers Law School
Doctor of Law - JD
- Tufts University
Michael Honig Skills
- Suspicious Activity Reporting
- Banking
- World Check
- Anti Money Laundering
- Securities Regulation
- FinCEN
- FATCA
- Finance
- OFAC
- Financial Regulation
- Lexis
- Compliance
- AML
- USA PATRIOT Act
- Risk Management
- Legal Research
- Legal Compliance
- Corporate Law
- Financial Analysis
- Onboarding
- Pep
- Remediation
- Bank Secrecy Act
- Management
- Due Diligence
- KYC
- Mergers and Acquisitions
- Analysis
Michael Honig Summary
- Michael Honig, based in New York, NY, US, is currently a Anti-Financial Crime | Business Line AFC Specialist – Investment Bank at Deutsche Bank. Michael Honig brings experience from previous roles at Citi, Commerzbank AG, State Street and BBVA. Michael Honig holds a Doctor of Law - JD @ Rutgers Law School. With a robust skill set that includes Suspicious Activity Reporting, Banking, World Check, Anti Money Laundering, Securities Regulation and more. Michael Honig has 4 emails and 3 mobile phone numbers on RocketReach.
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