Stephen Mini Email & Phone Number
Senior Compliance Officer @ Liquidnet
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Stephen Mini Location
- New York, NY, US
Stephen Mini Work
- 2019 -now Senior Compliance Officer @
Stephen Mini Education
- New England Law | Boston
JD, Law (Law)
- Stonehill College
BA, Economics (Economics)
- Boston College High School
Stephen Mini Skills
- OFAC
- KYC
- Market Conduct
- AML
- Bank Secrecy Act
- Capital Markets
- Financial Services
- Finance
- USA PATRIOT Act
- Broker Dealer Compliance
- Regulatory Risk Management
- Securities Regulation
- Management
Stephen Mini Summary
- Stephen Mini, based in New York, NY, US, is currently a Senior Compliance Officer at Liquidnet. Stephen Mini holds a JD, Law in Law @ New England Law | Boston. With a robust skill set that includes OFAC, KYC, Market Conduct, AML, Bank Secrecy Act and more. Stephen Mini has 4 emails and 1 mobile phone numbers on RocketReach.
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