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 @ Deutsche Bank
2022 - 2023 Director, Compliance Risk Management @ Citi
2016 - 2022 Deputy Head, FCC Advisory and Enhanced Due Diligence @ Commerzbank AG

2014 - 2016 Manager @ State Street
2013 - 2014 BSA and AML Compliance Officer @ BBVA

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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

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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 1 mobile phone numbers on RocketReach.

Michael Honig Emails

Found 4 emails

Michael Honig Phone Numbers

Found 3 phone numbers

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Others Named Michael Honig

Michael Honig

Partner at Honig Conte Porrino Insurance Agency, Inc.

New York, NY, US
5+
- gmail.com
- honigconte.com
- myinsurancerep.com
- campbellsolberg.com
- lincolnbrokerage.com
- coopinsurance.com
5+
- +1 646-747-XXXX
- +1 773-415-XXXX
- +1 201-341-XXXX
- +1 212-777-XXXX
- +1 718-253-XXXX
- +1 212-228-XXXX
Michael Honig

Professor at Northwestern University

Evanston, IL, US
1
- northwestern.edu
3
- +1 847-491-XXXX
- +1 847-859-XXXX
- +1 847-877-XXXX
Mike Honig

Director, Sales Operations at Esperion

Howell, NJ, US
2
- gmail.com
- esperion.com
3
- +1 732-687-XXXX
- +1 908-423-XXXX
- +1 732-938-XXXX
Michael Honig

President at Dano's Dangerous Tequila

Westport, CT, US
1
- danostequila.com
4
- +1 203-341-XXXX
- +1 203-216-XXXX
- +1 203-856-XXXX
- +1 217-555-XXXX
Michael Honig

President at MH Consulting

Williamsburg, VA, US
2
- hotmail.com
- yahoo.com
5+
- +1 201-792-XXXX
- +1 757-603-XXXX
- +1 973-607-XXXX
- +1 212-801-XXXX
- +1 609-989-XXXX
- +1 757-532-XXXX

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Germany
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Germany
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