Stephen Warshavsky Email & Phone Number
Head of Trade and Market Surveillence, DCM @ Binance.US
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Stephen Warshavsky Location
- New York, NY, US
Stephen Warshavsky Work
- Head of Lottery Compliance, Regulatory Operations @ (May 2024 - March 2026)
- Head of Compliance @ (June 2021 - May 2024)
- Head of Trade and Market Surveillence, DCM @ (August 2026 - Present)
- Digital Compliance Manager @ (November 2019 - June 2021)
- Compliance Officer - Financial Crimes Compliance Risk Assessment, Monitoring and Testing @ (September 2017 - November 2019)
- Senior Associate, Risk Advisory Services - AML and Regulatory Compliance @ RSM US LLP (April 2016 - September 2017)
- Anti-Money Laundering Consultant @ (October 2014 - April 2016)
- Legal Intern @ Securities Arbitration Clinic - Hofstra University School of Law (January 2013 - May 2013)
- Summer Associate - Asbestos Bankruptcy and Litigation Departments @ (June 2012 - August 2012)
- Judicial Intern @ The Hon F. Dana Winslow, Nassau County Supreme Court (June 2011 - August 2011)
- Paralegal @ (November 2009 - May 2010)
- Equity Research Summer Analyst @ Avalon Partners (May 2008 - August 2008)
- Commodities Research and Macro Summer Analyst @ CC Trading Company (May 2007 - August 2007)
- Commerical Loan Department Intern @ (June 2006 - August 2006)
Stephen Warshavsky Education
- Maurice A. Deane School of Law at Hofstra University
J.D. (J.D., Banking, Corporate, Finance, and Securities Law)
2010-2013 - University of Michigan
B.A. (B.A., Economics)
2005-2009 - Syosset High School
Stephen Warshavsky Skills
- Legal Research
- Legal Writing
- Corporate Law
- Trials
- Mergers & Acquisitions
- Corporate Governance
- Securities Regulation
- Arbitration
- Intellectual Property
- Personal Injury
- Dispute Resolution
- Class Actions
- Freedom of Information Act
- Citations
- Legal Documents
- Writing
- Intellectually Curious
- Dodd-Frank
- Sarbanes-Oxley Act
- Anti Money Laundering
- KYC
- USA PATRIOT Act
Stephen Warshavsky Summary
- Stephen Warshavsky, based in New York, NY, US, is currently a Head of Trade and Market Surveillence, DCM at Binance.US. Stephen Warshavsky brings experience from previous roles at DraftKings Inc., Jackpocket, William Hill and Société Générale. Stephen Warshavsky holds a 2010 - 2013 J.D. in J.D., Banking, Corporate, Finance, and Securities Law @ Maurice A. Deane School of Law at Hofstra University. With a robust skill set that includes Legal Research, Legal Writing, Corporate Law, Trials, Mergers & Acquisitions and more. Stephen Warshavsky has 1 emails and 1 mobile phone numbers on RocketReach.
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