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Albert V. De Leon is a FINRA Arbitrator at FINRA. He possess expertise in corporate governance, risk management, aml, financial services, banking and 38 more skills. Colleagues describe him as "I had the pleasure of working with Albert for over three years with SEB Group Audit. I owe most of my success with SEB to Albert and his mentoring has been invaluable. Albert's attention to detail, professionalism and knowledge was and is superb. I cannot say enough superlatives about Albert's legal compliance and leadership skills and talent."
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Finra ArbitratorFinraNew York, United States
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Board MemberThe National Jazz Museum In Harlem Dec 2019 - PresentNew York, New Yorkwww.jazzmuseuminharlem.org The mission of the National Jazz Museum in Harlem (NJMH), a Smithsonian Institution affiliate, is to preserve, promote and present jazz by inspiring knowledge, appreciation and the celebration of jazz locally, nationally and internationally. We tell the truth about jazz and fuel our mission through four Core Programs: Education; Jazz &… (Community Engagement & Performance); Exhibits & Collections; and Partnerships & Collaborations. Our programming and our Diversity, Equity and Inclusion Policy represent our commitment to showcasing jazz and jazz-adjacent voices and perspectives that characterize and welcome the most inclusive diversity of audiences. -
Finra ArbitratorFinra Apr 2019 - PresentUnited States -
LecturerPace University - Lubin School Of Business Aug 2012 - PresentGreater New York City AreaAs part of the Center for Global Governance, Reporting & Regulation, the course provides a detailed Compliance overview of the financial services area, focusing on banking, securities and insurance industries. The program consists of 3 courses: corporate governance in a financial institution; compliance in domestic and international regulatory affairs; and developing and managing a compliance risk program. The program is for Banking and Regulatory Agency Professionals and others Interested in the current regulatory environment for firms in the global business arena, and rewarded with a Compliance Certificate upon completion. -
Senior Financial Sector Practitioner, VolunteerFinancial Services Volunteer Corps 2012 - PresentNew York, NyFSVC is a not-for-profit, public-private partnership whose mission is to help build the sound financial systems needed to support robust market economies in transitioning and developing countries. It’s core work concentrates on strengthening commercial banking systems, developing central bank capabilities, and building capital markets and other NBFIs. Major additional areas of work include improving access to financial services, strengthening financial sector capacity to combat money laundering and corruption, and increasing financial transparency to promote sound governance.FSVC structures practical, results-oriented technical assistance and training missions staffed by senior financial sector practitioners who serve as unpaid volunteers. It's recent work has been focused in the Middle East, Russia and other Commonwealth of Independent States countries, Africa, and South Asia.
Albert V. De Leon Skills
Albert V. De Leon Education Details
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Political Science & Philosophy -
Master'S Program: International Relations And Affairs
Frequently Asked Questions about Albert V. De Leon
What company does Albert V. De Leon work for?
Albert V. De Leon works for Finra
What is Albert V. De Leon's role at the current company?
Albert V. De Leon's current role is FINRA Arbitrator.
What is Albert V. De Leon's email address?
Albert V. De Leon's email address is av****@****usa.net
What is Albert V. De Leon's direct phone number?
Albert V. De Leon's direct phone number is +191753*****
What schools did Albert V. De Leon attend?
Albert V. De Leon attended University Of San Diego School Of Law, The City College Of New York, The City College Of New York.
What skills is Albert V. De Leon known for?
Albert V. De Leon has skills like Corporate Governance, Risk Management, Aml, Financial Services, Banking, Banking Law, Due Diligence, Corporate Law, Ethics, Policy, Sanction, Management.
Who are Albert V. De Leon's colleagues?
Albert V. De Leon's colleagues are Nathan Mesler, Martin Mejia, Loren Schoenberg.
Not the Albert V. De Leon you were looking for?
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Albert V. De Leon Jr.
Tokyo, Japan
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