Sam Nazzaro Email & Phone Number
Chief Compliance Officer and Regulatory Counsel @ Athena Bitcoin
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Sam Nazzaro Location
- Washington, DC, US
Sam Nazzaro Work
- 2021 -now Chief Compliance Officer and Regulatory Counsel @
- 2018 -2021 Deputy Assistant Attorney General, Criminal Division and Senior Counsel @
- 2017 -2018 Litigation, Fraud and Investigations Managing Director, Global Forensics @
- 2013 -2017 Asst. General Counsel – Investigations and Compliance ; Senior Forensics Director Investigations @
- 1991 -2014 Lieutenant Colonel @
- 2007 -2013 Senior Trial Attorney, Organized Crime and Gang Section @
- 2003 -2007 Senior Legal Counsel and Rule of Law Division, Attache @
- 1990 -2003 Chief of the Criminal Division and AUSA @
- 2002 -2002 Anti-corruption Counsel and Advisor BRCKO District, Bosnia and Herzegovina @
- 1986 -1990 Early Career: Litigation Associate - Contracts and Product Liability @ Dilworth, Paxton Law
Sam Nazzaro Education
- University of Pittsburgh School of Law
Doctor of Law (JD) and MBA
- Linsly Military Institute --now the Linsly School
HS-Junior ROTC (HS-Junior ROTC)
- Cornell University
BA, History (American History (United States))
- University of Pittsburgh Joseph M. Katz Graduate School of Business
MBA (Business Administration and Management)
Sam Nazzaro Skills
- Product Liability
- Litigation
- Defense
- Intelligence
- Trials
- Legal Assistance
- Internal Investigations
- Private Investigations
- Rule of Law
- Legal Writing
- Government
- Commercial Litigation
- Counterterrorism
- FCPA
- Democracy
- Anti Corruption
- Management Consulting
- Enforcement
- Risk Assessment
- Civil Litigation
- Risk Management
- Corporate Security
- Legal Research
- Forensic Analysis
- Law Enforcement
- Policy
- Criminal Law
- Legal
- Attorney
- Criminal Investigations
- Criminal Justice
- Courts
- Politics
- Appeals
- Security
- Investigation
- Healthcare Consulting
- Uncertainty
Sam Nazzaro Summary
- Sam Nazzaro, based in Washington, DC, US, is currently a Chief Compliance Officer and Regulatory Counsel at Athena Bitcoin. Sam Nazzaro brings experience from previous roles at U.S. Department of Justice, BDO, PwC and United States Army Reserve. Sam Nazzaro holds a Doctor of Law (JD) and MBA @ University of Pittsburgh School of Law. With a robust skill set that includes Product Liability, Litigation, Defense, Intelligence, Trials and more. Sam Nazzaro has 2 emails and 2 mobile phone numbers on RocketReach.
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Sam Nazzaro
Chief Compliance Officer and Regulatory Counsel
Washington, DC, US
Top Athena Bitcoin Employees
Sam Nazzaro
Chief Compliance Officer and Regulatory Counsel
Washington, DC, US
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