2020 -2022 Deputy BSA Officer Compliance and Enterprise Risk @
2014 -2017 Deputy US Head, AML Investigations @
2010 -2014 Program Director @
2008 -2010 Attorney @ Michael E Yasofsky Jr
2002 -2008 Special Agent in Charge @
Michael Yasofsky Education
Indiana University of Pennsylvania
Juris Doctor (J.D.) (Law)
The George Washington University Law School
Visiting Student Program (Law)
Indiana University of Pennsylvania
Bachelor’s Degree (B.A.) (Criminology/Sociology)
The Catholic University of America, Columbus School of Law
Visiting Student Program (Law)
Michael Yasofsky Summary
Michael Yasofsky, based in Boston, MA, US, is currently a Deputy General Counsel, Compliance Director and BSA Officer at Hemenway Trust Company LLC. Michael Yasofsky brings experience from previous roles at Justice & Diligence International (JDI), Wells Fargo, Treliant and Elevate Flexible Legal Resourcing. Michael Yasofsky has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Michael Yasofsky?
Find contact details for 700 million professionals.