Alexandra D'Acosta, Esq.

Alexandra D'Acosta, Esq. Email and Phone Number

Reg-Track Compliance Advisor, Publisher @ CUBE
New York, NY, US
Alexandra D'Acosta, Esq.'s Location
New York City Metropolitan Area, United States
Alexandra D'Acosta, Esq.'s Contact Details

Alexandra D'Acosta, Esq. personal email

About Alexandra D'Acosta, Esq.

Attorney with proven abilities in legal research and analysis, corporate and regulatory compliance, implementation of best practices, and project management. Advisor to top executives on legal and compliance issues. • Effective legal writing and analysis• Efficient streamlining of compliance functions and best practices• Exposure to cross-cultural dynamics • Fluent in Spanish and conversant in French • Anti-financial crime expertise; Certified Anti-Money Laundering Specialist (CAMS)• Admitted to the New York State Bar and Eastern District Court of New York

Alexandra D'Acosta, Esq.'s Current Company Details
CUBE

Cube

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Reg-Track Compliance Advisor, Publisher
New York, NY, US
Website:
reg-track.com
Employees:
11
Alexandra D'Acosta, Esq. Work Experience Details
  • Cube
    Reg-Track Compliance Advisor, Publisher
    Cube
    New York, Ny, Us
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  • Reg-Room Llc
    Regulatory Compliance Advisor, Publisher
    Reg-Room Llc 2019 - Present
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  • D'Acosta & Villasana Llp
    Co-Founder
    D'Acosta & Villasana Llp 2018 - 2019
  • Payoneer
    U.S. Compliance Officer
    Payoneer 2016 - 2017
    New York, Ny
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  • Deutsche Bank
    Deputy Head Of Sanctions, Americas
    Deutsche Bank 2014 - 2016
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  • Bloomberg Lp
    Corporate Law Analyst, Bloomberg Law
    Bloomberg Lp 2008 - 2013
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  • Macquarie
    Compliance Manager, Risk Management Group
    Macquarie 2006 - 2008
    View

Alexandra D'Acosta, Esq. Skills

Due Diligence Legal Research Corporate Governance Corporate Law Legal Writing Anti Money Laundering Aml Ofac Risk Management Fcpa Sanctions Financial Services Management Capital Markets Dodd Frank Compliance Financial Crimes Sec/finra Rules

Alexandra D'Acosta, Esq. Education Details

Frequently Asked Questions about Alexandra D'Acosta, Esq.

What company does Alexandra D'Acosta, Esq. work for?

Alexandra D'Acosta, Esq. works for Cube

What is Alexandra D'Acosta, Esq.'s role at the current company?

Alexandra D'Acosta, Esq.'s current role is Reg-Track Compliance Advisor, Publisher.

What is Alexandra D'Acosta, Esq.'s email address?

Alexandra D'Acosta, Esq.'s email address is ad****@****ail.com

What schools did Alexandra D'Acosta, Esq. attend?

Alexandra D'Acosta, Esq. attended Fordham University School Of Law, Natural Gourmet Institute For Health And Culinary Arts, Queens College.

What skills is Alexandra D'Acosta, Esq. known for?

Alexandra D'Acosta, Esq. has skills like Due Diligence, Legal Research, Corporate Governance, Corporate Law, Legal Writing, Anti Money Laundering, Aml, Ofac, Risk Management, Fcpa, Sanctions, Financial Services.

Who are Alexandra D'Acosta, Esq.'s colleagues?

Alexandra D'Acosta, Esq.'s colleagues are Lorraine Yardley, Anthony Stevens, Loretta Sze, Russel Levi, Hyemee Nam, Julia Woodruff, Alison Morelli.

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