Tahmineh Maloney's Location
Chevy Chase Village, MD, US
Tahmineh Maloney's Work
- General Counsel and Head of Compliance @ NorthOne
- General Counsel, Head of Compliance and Corporate Secretary @ Zibby
- Consultant General Counsel - Product Lead @ American Challenger Development Corporation
- General Counsel, E*TRADE Bank @ Etrade Bank Inc
- Vice President, Enterprise Compliance @ Etrade Bank Inc
- Counsel @ Federal Deposit Insurance Corporation (FDIC)
- FDIC, Detailee, Office of International Banking and Securities Markets @ U.S. Department of the Treasury
- Associate @ Hogan Lovells
- Senior Attorney, Bank Activities and Structure Division @ Office of the Comptroller of the Currency
- Senior Attorney, Securities and Corporate Practices @ Office of the Comptroller of the Currency
Tahmineh Maloney's Education
- Georgetown University Law Center
Juris Doctorate
2000 - 2003 - New College of Florida
Bachelor of Arts - BA (Humanities)
Tahmineh Maloney's Skills
- Banking Law
- Financial Regulation
- Capital Markets
- Securities
- Consumer Law
Tahmineh Maloney's Summary
Tahmineh Maloney, based in Chevy Chase Village, MD, US, is currently a General Counsel and Head of Compliance at NorthOne, bringing experience from previous roles at Katapult, American Challenger Development Corporation and E*TRADE. Tahmineh Maloney holds a 2000 - 2003 Juris Doctorate @ Georgetown University Law Center. With a robust skill set that includes Banking Law, Financial Regulation, Capital Markets, Securities, Consumer Law and more, Tahmineh Maloney contributes valuable insights to the industry. Tahmineh Maloney has 4 emails on RocketReach.
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