Steve Ganis Email & Phone Number
Partner @ Mintz Levin
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Steve Ganis Location
- Boston, MA, US
Steve Ganis Work
- 2015 -now Partner @
- 2008 -2015 Of Counsel @
- 2002 -2008 Chief Anti-Money Laundering and U.S. Sanctions Officer @
- 2000 -2002 Attorney @ Goodwin Procter LLP
- 1995 -2000 Counsel to Committee on Banking and Financial Services @
- 1992 -1995 Office of the General Counsel @
Steve Ganis Education
- Harvard Law School
J.D.
- Dartmouth College
A.B. Summa Cum Laude
- Alma Mater Studiorum – Università di Bologna
Rotary Graduate Fellow
Steve Ganis Skills
- Alternative Investments
- CTAs
- Private Equity Firms
- Separate Accounts
- Occ
- Anti Money Laundering
- Foreign Currency
- Alternative Payments
- Money Transfers
- Securities Regulation
- Fund Administration
- Internal Investigations
- Closed End Funds
- Investment Company Act
- Capital Markets
- Derivatives
- Swaps
- Transfer Agency
- Investments
- FATCA
- FCPA
- OFAC
- Institutional Investments
- Commodity Pools
- Investment Advisers Act
- Real Estate Private Equity
- Futures
- Form Pf
- Broker Dealer Compliance
- Financial Services
- Anti Corruption
- Mutual Funds
- Enforcement
- AML
- Securities Litigation
- FINRA
- Securities
- Currency Exchange
- Asset Management
- Financial Institutions
- Institutional Accounts
- Economic Sanctions
- Banking Law
- Real Estate Private
- Global Custody
- Due Diligence
- ETFs
- CFTC
- Electronic Payments
- Institutional Investors
- Blockchain Payments And Securities
- Institutional
- Hedge Funds
Steve Ganis Summary
- Steve Ganis, based in Boston, MA, US, is currently a Partner at Mintz Levin. Steve Ganis brings experience from previous roles at Mintz Levin, Fidelity Investments, Goodwin Procter LLP and U.S. House of Representatives. Steve Ganis holds a J.D. @ Harvard Law School. With a robust skill set that includes Alternative Investments, CTAs, Private Equity Firms, Separate Accounts, Occ and more. Steve Ganis has 3 emails and 2 mobile phone numbers on RocketReach.
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