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Regulatory and Compliance Manager at B2C2|Brooklyn, New York, United States

Position:

Regulatory and Compliance Manager at B2C2

Location:

Brooklyn, New York, United States

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Last updated: 2023-09-14
Updated: 2023-09-14

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Work Experience 20 years

Regulatory and Compliance Manager at B2C2

May 2022 - Current

QA Manager at Credit Suisse

Oct 2021 - May 2022

Vice President at JPMorgan Chase & Co.

May 2018 - Oct 2021

AML Analyst/Forensic Analyst at K2 Intelligence

Sep 2014 - May 2018

Senior AML Analyst at K2 Intelligence

Mar 2017 - Apr 2018

Cybercrime Analyst at New York District Attorney's Office

Jul 2012 - Aug 2014

Paralegal at Travelers

Jul 2008 - Dec 2010

Legal Assistant at Brookyn District Attorney's Office

Jan 2006 - Jan 2008

Nora started working in 2006, then the employee has changed 6 companies and 7 jobs. On average, Nora works for one company for 2 years 5 months.

Education

Bachelor of Arts (BA) at New York University

Master of Laws (LL.M.) at University of Liverpool

Frequently Asked Questions

What is Nora's minimum period of employment in the companies?

Nora's minimum period of employment in various companies is 7 months.

What is Nora's average duration of employment for different companies?

On average, Nora works for one company for 2 years 2 months

What industries has Nora worked in?

Nora works in the Financial Services. Previously, Nora worked in the Banking, and Management Consulting, and Insurance.

What positions has Nora held before?

Previously, Nora worked as a QA Manager, and Vice President, and AML Analyst/Forensic Analyst, and Senior AML Analyst, and Cybercrime Analyst.

How do I contact Nora?

Nora's phone number is +1-323-***-**05. Sign up to get contact details.

Who is the Co-Founder & CEO of the B2C2?

The Co-Founder & CEO of the B2C2 is Maxime Boonen

Who are Nora's peers at other companies?

Nora's peers at other companies are Adrienne Sharma and Brooke Manders and Anisa Khadraoui

Nora Namesakes

Name
Company
Position
Alto Nivel Consulting IncN
Alto Nivel Consulting Inc
Owner
Muslims Business NetworkN
Muslims Business Network
Co-Founder
Production BoxN
Production Box
Senior Graphic Designer

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