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Steve Ganis Location
Boston, MA, US
Steve Ganis Work
Partner @ (January 2015 - Present)
Of Counsel @ (January 2008 - January 2015)
Chief Anti-Money Laundering and U.S. Sanctions Officer @ (January 2002 - January 2008)
Attorney @ Goodwin Procter LLP (January 2000 - January 2002)
Counsel to Committee on Banking and Financial Services @ (January 1995 - January 2000)
Office of the General Counsel @ (January 1992 - January 1995)
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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