Steven G. Email & Phone Number
Managing Director: Global Head of Compliance Monitoring and Testing and Head of Reg Remediation QC @ Goldman Sachs
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Steven G. Location
- New York, NY, US
Steven G. Work
- Managing Director: Global Head of Compliance Monitoring and Testing and Head of Reg Remediation QC @ (June 2015 - Present)
- Vice Chair National Board @ (January 2021 - Present)
- Americas head of financial crime compliance - Gbm @ (February 2014 - June 2015)
- Emea head compliance testing group @ (January 2013 - February 2014)
- Vice President-Asset Management Compliance and AML MLRO @ (May 2011 - January 2013)
- Vice President- Head of IMD Compliance Testing @ (June 2007 - May 2011)
- Enforcement Attorney @ NYSE Division of Enforcement (June 2005 - June 2007)
- Vice President @ Bear Stearns (August 2002 - June 2005)
Steven G. Education
- Baruch College
MBA (International Business)
2002-2004 - Cardozo School of Law
JD
2000-2002 - Binghamton University
BA (Economics, Political Science)
1995-1998
Steven G. Skills
- Management
- Asset Management
- Hedge Funds
- AML
- Asset Managment
- Investment Banking
- Securities Regulation
- Equities
- Fixed Income
- Capital Markets
- Alternative Investments
- Bloomberg
- Derivatives
- Private Equity
- Securities
- Anti Money Laundering
Steven G. Summary
- Steven G., based in New York, NY, US, is currently a Managing Director: Global Head of Compliance Monitoring and Testing and Head of Reg Remediation QC at Goldman Sachs. Steven G. brings experience from previous roles at ALPFA, Inc - Association of Latino Professionals For America, HSBC and Goldman Sachs. Steven G. holds a 2002 - 2004 MBA in International Business @ Baruch College. With a robust skill set that includes Management, Asset Management, Hedge Funds, AML, Asset Managment and more. Steven G. has 2 emails and 1 mobile phone numbers on RocketReach.
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