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
- 2015 -now Managing Director: Global Head of Compliance Monitoring and Testing and Head of Reg Remediation QC @
- 2021 -now Vice Chair National Board @
- 2014 -2015 Americas head of financial crime compliance - Gbm @
- 2013 -2014 Emea head compliance testing group @
- 2011 -2013 Vice President-Asset Management Compliance and AML MLRO @
- 2007 -2011 Vice President- Head of IMD Compliance Testing @
- 2005 -2007 Enforcement Attorney @ NYSE Division of Enforcement
- 2002 -2005 Vice President @ Bear Stearns
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 1 emails and 1 mobile phone numbers on RocketReach.
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