Michael Mignano Email & Phone Number
Senior Compliance and Control Analyst, AML and KYC, Financial Investigations Unit @ Citi
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Michael Mignano Location
- New York, NY, US
Michael Mignano Work
- 2021 -2022 Associate Attorney @ Law Offices of Tae H. Whang
- 2019 -2020 Associate Attorney-Litigation @
- 2018 -2018 E-Discovery Contract Attorney @
- 2017 -2018 In House Attorney Service Excellence Department-Complaint Division @
- 2017 -2017 Derivatives Contracts Attorney @ Large Financial Services Company through Tower Legal
- 2015 -now Senior Compliance and Control Analyst, AML and KYC, Financial Investigations Unit @
- 2009 -2014 Attorney @ Law Office of MIchael J. Mignano, Esq.
- 2010 -2011 Attorney-Contract during Bankruptcy trial @
- 2008 -now Associate Attorney- Securities(Financial Advisor Compliance) @ Stark & Stark, P.C.
- 2007 -2008 Surveillance Analyst(AML and KYC) @
- 2005 -now Intern @ NYSE
- 2002 -now Trader, Desk Manager- Liason to Compliance @ Hudson Securities
- 1995 -now Trader VP @ Knight Trading Group
- 1993 -now Personal Account Manager @ MTB Banking
- 1985 -now Sales Assistant @ Smith barney
Michael Mignano Education
- Brooklyn Law School
- Brooklyn Law School
J.D. (Law)
- City University of New York-John Jay College of Criminal Justice
Bachelor of Science (B.S.) (Criminal Justice)
Michael Mignano Skills
- Litigation
- PowerPoint
- Anti Money Laundering
- Public Speaking
- Securities Regulation
- Arbitration
- Legal Writing
- Family Law
- Investments
- Commercial Litigation
- Westlaw
- Equities
- Compliance
- AML
- Securities Litigation
- Microsoft Office
- USA PATRIOT Act
- Civil Litigation
- Risk Management
- Legal Research
- Corporate Law
- Regulatory Compliance
- Wills
- Corporate Governance
- Personal Injury
- Intellectual Property
- Appeals
- Trading
- Alternative Dispute Resolution
- Securities
- Hedge Funds
- Mediation
Michael Mignano Summary
- Michael Mignano, based in New York, NY, US, is currently a Senior Compliance and Control Analyst, AML and KYC, Financial Investigations Unit at Citi. Michael Mignano brings experience from previous roles at Law Offices of Tae H. Whang, Ibrahim Law Firm, Lowenstein Sandler LLP and Cenlar FSB. Michael Mignano holds a Brooklyn Law School. With a robust skill set that includes Litigation, PowerPoint, Anti Money Laundering, Public Speaking, Securities Regulation and more. Michael Mignano has 3 emails on RocketReach.
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