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
- Anti-Financial Crime | Business Line AFC Specialist – Investment Bank @ (April 2024 - Present)
- Director, Compliance Risk Management @ (May 2022 - August 2023)
- Deputy Head, FCC Advisory and Enhanced Due Diligence @ (September 2016 - May 2022)
- Manager @ (October 2014 - September 2016)
- BSA and AML Compliance Officer @ (August 2013 - October 2014)
Michael Honig Education
- Rutgers Law School
Doctor of Law - JD
- Tufts University
Bachelor of Arts - BA (International Relations)
Michael Honig Skills
- AML
- Anti-Money Laundering
- Anti-bribery
- Due Diligence
- Economic Sanctions
- Financial Crimes Investigations
- KYC Verification
- Policies & Procedures
- Regulatory Examinations
- Training
- Suspicious Activity Reporting
- Banking
- World Check
- Anti Money Laundering
- Securities Regulation
- FinCEN
- FATCA
- Finance
- OFAC
- Financial Regulation
- Lexis
- Compliance
- USA PATRIOT Act
- Risk Management
- Legal Research
- Legal Compliance
- Corporate Law
- Financial Analysis
- Onboarding
- Pep
- Remediation
- Bank Secrecy Act
- Management
- 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 AML, Anti-Money Laundering, Anti-bribery, Due Diligence, Economic Sanctions and more. Michael Honig has 4 emails and 3 mobile phone numbers on RocketReach.
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