Abigail Derham Email & Phone Number
@highpoint.edu
2 phones found area 856
LinkedIn matched
Who is Abigail Derham? Overview
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Abigail Derham is listed as Global Sanctions and US Compliance Manager at Dechert LLP, a with 2133 employees, based in Philadelphia, Pennsylvania, United States. AeroLeads shows a work email signal at highpoint.edu, phone signal with area code 856, and a matched LinkedIn profile for Abigail Derham.
Abigail Derham previously worked as Conflicts US Compliance Supervisor at Dechert Llp and Sr. US Compliance Coordinator at Dechert Llp. Abigail Derham holds Bachelor'S Degree, Political Science And Government - (Eastern European Government) from High Point University.
Email format at Dechert LLP
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AeroLeads found 1 current-domain work email signal for Abigail Derham. Compare company email patterns before reaching out.
About Abigail Derham
Abigail Derham is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS), serving as the US Compliance Supervisor for the Conflicts Department at Dechert LLP. She has extensive experience in Client Due Diligence (CDD), Know Your Customer (KYC), Risk Mitigation, and Sanctions Screening. In her current role she oversees sanctions screening for the firm and ensures compliance with OFAC, UK HM Treasury, and European Union sanctions programs.
Listed skills include Microsoft Excel, Facebook, Time Management, Social Media, and 32 others.
Abigail Derham's current company
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Abigail Derham work experience
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Conflicts Us Compliance Supervisor
Coordinate and maintain the various US compliance workflows, including: Sanctions, Vendor, and CDD/KYC screening and reporting functions for the firm. Responsible for sanctions compliance across all business lines of the firm, including tracking and screening US Department of Treasury (OFAC) updates, UK HM Treasury notices, EU Council Decisions and Regulations, and UN designations.
Sr. Us Compliance Coordinator
Senior Conflicts Researcher
Conflicts Rearcher & Reporter - Cams/Aml
Conflicts Researcher
As a member of the Conflicts Department I was responsible for identifying potential conflicts of interest, ensuring the accuracy of the information entered into the client/matter database, and performing research in support of the Anti-Money Laundering (AML)/Client Due Diligence (CDD) approval process.
Survey Researcher And Reporter
Survey conductor at University's Survey Research Center in both the 2012 Presidential election (national) as well as the 2014 NC Senate race (regional).
Financial Planning & Research Intern
Supporter of North Carolina Senate race by creating fundraising strategies tied to Senator Kay Hagan's mission, programs, and goals while managing the collection and regulation of 2.8 million dollars.
Colleagues at Dechert LLP
Other employees you can reach at dechert.com. View company contacts for 2133 employees →
James Audet
Colleague at Dechert LlpNew York City Metropolitan Area, United States
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Anna Inzerillo
Colleague at Dechert LlpRiverside, New Jersey, United States
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Mary Brady
Colleague at Dechert LlpBelfast Metropolitan Area, United Kingdom
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Dr. Kai Terstiege
Colleague at Dechert LlpGreater Munich Metropolitan Area, Germany
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Ann M. Caviani Pease
Colleague at Dechert LlpMountain View, California, United States
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Lilian Yang
Colleague at Dechert LlpChina
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Lorraine Sheasgreen
Colleague at Dechert LlpPhoenixville, Pennsylvania, United States
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Melissa Correale
Colleague at Dechert LlpPhiladelphia, Pennsylvania, United States
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Kate Farrell
Colleague at Dechert LlpPhiladelphia, Pennsylvania, United States
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Alison Kfuri
Colleague at Dechert LlpUnited States
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Abigail Derham education
Bachelor'S Degree, Political Science And Government - (Eastern European Government)
Frequently asked questions about Abigail Derham
Quick answers generated from the profile data available on this page.
What company does Abigail Derham work for?
Abigail Derham works for Dechert LLP.
What is Abigail Derham's role at Dechert LLP?
Abigail Derham is listed as Global Sanctions and US Compliance Manager at Dechert LLP.
What is Abigail Derham's email address?
AeroLeads has found 1 work email signal at @highpoint.edu for Abigail Derham at Dechert LLP.
What is Abigail Derham's phone number?
AeroLeads has found 2 phone signal(s) with area code 856 for Abigail Derham at Dechert LLP.
Where is Abigail Derham based?
Abigail Derham is based in Philadelphia, Pennsylvania, United States while working with Dechert LLP.
What companies has Abigail Derham worked for?
Abigail Derham has worked for Dechert Llp, High Point University, and Office Of Us Senator Kay R. Hagan.
Who are Abigail Derham's colleagues at Dechert LLP?
Abigail Derham's colleagues at Dechert LLP include James Audet, Anna Inzerillo, Mary Brady, Dr. Kai Terstiege, and Ann M. Caviani Pease.
How can I contact Abigail Derham?
You can use AeroLeads to view verified contact signals for Abigail Derham at Dechert LLP, including work email, phone, and LinkedIn data when available.
What schools did Abigail Derham attend?
Abigail Derham holds Bachelor'S Degree, Political Science And Government - (Eastern European Government) from High Point University.
What skills is Abigail Derham known for?
Abigail Derham is listed with skills including Microsoft Excel, Facebook, Time Management, Social Media, Teamwork, Peoplesoft Financial, Financial Accounting, and Customer Service.
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