Michael Schaffner Email & Phone Number
Senior Process Manager - Financial Markets @ eClerx
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Michael Schaffner Location
- Chicago, IL, US
Michael Schaffner Work
- 2020 -now Senior Process Manager - Financial Markets @
- 2019 -2020 Enhanced Due Diligence Compliance Team Lead @
- 2018 -2019 Senior KYC Specialist - Quality Control @
- 2015 -2019 Senior KYC Specialist - Quality Control @
- 2014 -2015 Consultant - Legal Analyst - Team Lead @
- 2015 -2018 Associate - KYC Analyst @
- 2010 -2014 Attorney @
- 2012 -2013 Institutional Grants Manager @
- 2006 -2009 Associate - Real Estate, Affordable Housing and Community Development @
- 2004 -2006 Associate - Business Litigation @
Michael Schaffner Education
- Capital University Law School
Juris Doctor - Summa Cum Laude (Law)
2002-2005 - The Hebrew University
Visiting Graduate Student (Biblical History and Archaeology)
1993-1994 - The Ohio State University
Bachelor of Arts (History)
1988-1992 - Olentangy
Diploma (College/University Preparatory and Advanced High School/Secondary )
1984-1988
Michael Schaffner Skills
- Fact Checking
- Grant Proposals
- LexisNexis
- U.S. Foreign Account Tax Compliance Act Fatca
- Anti Money Laundering
- Proofreading
- Structured Finance
- Investment Company Act
- Legal Writing
- FATCA
- Corporate Communications
- Negotiation
- Westlaw
- Closings
- Investment Advisers Act
- Strategic Planning
- Community Development
- U.S. Office Of Foreign Assets Control Ofac
- Compliance
- Anti Corruption
- Mutual Funds
- Microsoft Office
- USA PATRIOT Act
- Real Estate
- Analytical Skill
- Anti Bribery
- Nonprofits
- Legal Research
- Terrorist Financing
- Financial Institutions
- Corporate Law
- Attorney
- Contract Negotiation
- Online Research
- Corporate Governance
- Bank Secrecy Act
- Budgets
- Real Estate Transactions
- Non Profits
- Project Management
- Investment Banking
- Due Diligence
- CAMS
- Mortgage
- Copy Editing
- Mergers and Acquisitions
- KYC
- Analysis
- Philanthropy
- Hedge Funds
- u.s. Office of Foreign Assets Control
- u.s. Foreign Account Tax Compliance Act
Michael Schaffner Summary
- Michael Schaffner, based in Chicago, IL, US, is currently a Senior Process Manager - Financial Markets at eClerx. Michael Schaffner brings experience from previous roles at Interactive Brokers, Societe Generale Corporate and Investment Banking - SGCIB and JPMorgan Chase Bank, N.A.. Michael Schaffner holds a 2002 - 2005 Juris Doctor - Summa Cum Laude in Law @ Capital University Law School. With a robust skill set that includes Fact Checking, Grant Proposals, LexisNexis, U.S. Foreign Account Tax Compliance Act Fatca, Anti Money Laundering and more. Michael Schaffner has 2 emails and 1 mobile phone numbers on RocketReach.
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