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Alec Regitsky is listed as Compliance | Enterprise Risk | Climate Risk at LiquidX, a company with 60 employees, based in New York, New York, United States. AeroLeads shows a matched LinkedIn profile for Alec Regitsky.
Alec Regitsky previously worked as Director at Liquidx and Vice President at Liquidx. Alec Regitsky holds Master Of Science - Ms, Energy Policy & Climate from Johns Hopkins University Advanced Academic Programs.
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Growing your company often depends on your ability to utilize your data and technical information to better understand your customers, market trends, and revenue drivers, as well as focused and rigorous processes that make your business run. Having a leader with expertise in risk, compliance, climate adaptation and mitigation, innovation, and the ability to bridge the gap and decrease risk is essential to business continuity as climate projections are becoming our climate reality. My passion lies in ensuring the accuracy and completeness of data and information, as well as team leadership. I have honed the ability to translate my expertise into innovative techniques to increase your company’s bottom line. Bringing experience delivering high-impact, innovative work in the risk, audit, and compliance space, I can deliver executive level leadership of the organization with assurance that the company’s risk management, control, and governance processes mitigate all business risks. I am an inspiring leader that develops risk indicators and risk mitigation controls, providing continual improvement of financial, operational, and regulatory processes.Areas of Expertise:• Risk & Compliance• Product Management• Risk Management• Climate Risk / Climate Adaptation• Legal/Regulatory Compliance• Corporate Governance• Risk Mitigation• Risk Assessment• Sustainability• Regulatory Submissions
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A career timeline built from the work history available for this profile.
New York City
- Lead compliance department & changes to policies/processes around sanctions, AML, & CTF.- Acting secretary for risk management committee alongside CFO, COO, & General Counsel to align procedures with SOC II audits.- Product manage in-house onboarding portal & BI reporting / dashboards. - Create agile stories for implementation into live & future.
Greater New York City Area
- Contracted data service vendors and integrated products into compliance process.- Led activities of a team of compliance associates identifying, verifying, and screening new customers to identify money laundering and terrorist financing risks (risk assessment) and monitored existing customers for changes in those risks.- Developed and facilitated annual.
Greater New Orleans Area
- Managed the registrations process including reviewing applications, conducting comprehensive background/entity searches, filing liens, and preparing new platform accounts.- Continuously monitored entities and individuals, analyzed results for material adverse findings, and recommended action to the Compliance Committee.- Designed and distributed new.
New Orleans
Supervise the trading of all small to mid-sized companies on the TRE marketplace. Manage and delegate the review of trading companies’ quarterly financial statements. Design and update SQL queries for use in legal monitoring and analytic reporting. Run monthly legal monitoring of buyers, sellers, and individuals; examine, record, and respond to any risks.
New Orleans
The Receivables Exchange is an online marketplace for commercial receivables that helps businesses increase liquidity and drive down their cost of capital. Businesses post outstanding invoices on the Exchange, where a pool of institutional investors (including banks, hedge funds, asset-based lenders, and family offices) compete in real time to purchase.
Other employees you can reach at liquidx.com. View company contacts for 60 employees →
Kishor Uprade
Colleague at Liquidx
Pune, Maharashtra, India, India
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BK
Brian Khoyi
Colleague at Liquidx
Merrimack, New Hampshire, United States, United States
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AP
Andrew Phillips
Colleague at Liquidx
New York, New York, United States, United States
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SS
Sonny Sharma
Colleague at Liquidx
New York City Metropolitan Area, United States
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JS
Jonathan Sprayregen
Colleague at Liquidx
New York, New York, United States, United States
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GP
Giacomo Polignano
Colleague at Liquidx
New York, New York, United States, United States
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TN
Thierry Noguera
Colleague at Liquidx
Paris, Île-de-France, France, France
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BC
Beth Carcich
Colleague at Liquidx
Kenner, Louisiana, United States, United States
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RO
Raj Oza
Colleague at Liquidx
Boston, Massachusetts, United States, United States
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Quick answers generated from the profile data available on this page.
Alec Regitsky works for LiquidX.
Alec Regitsky is listed as Compliance | Enterprise Risk | Climate Risk at LiquidX.
Alec Regitsky is based in New York, New York, United States while working with LiquidX.
Alec Regitsky has worked for Liquidx and The Receivables Exchange.
Alec Regitsky's colleagues at LiquidX include Kishor Uprade, Brian Khoyi, Andrew Phillips, Sonny Sharma, and Jonathan Sprayregen.
You can use AeroLeads to view verified contact signals for Alec Regitsky at LiquidX, including work email, phone, and LinkedIn data when available.
Alec Regitsky holds Master Of Science - Ms, Energy Policy & Climate from Johns Hopkins University Advanced Academic Programs.
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