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Barry Koch Email & Phone Number
Adjunct Professor of Law
at
Cardozo School of Law
1 work email found
@westernunion.com
3 phones found area 720, 212, and 800
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Adjunct Professor of Law
Location
New York, United States
Who is Barry Koch? Overview
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Quick answer
Barry Koch is listed as Adjunct Professor of Law at Cardozo School of Law, based in New York, United States. AeroLeads shows a work email signal at westernunion.com, phone signal with area code 720, 212, 800, and a matched LinkedIn profile for Barry Koch.
Barry Koch previously worked as Founder at Barry M. Koch Pllc and Counsel to the Investigation Division, Assistant District Attorney at New York County District Attorney'S Office. Barry Koch holds Juris Doctor, Law from New York University School Of Law.
Company email context
Email format at Cardozo School of Law
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{first}.{last}@westernunion.com
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AeroLeads found 1 current-domain work email signal for Barry Koch. Compare company email patterns before reaching out.
Profile bio
About Barry Koch
Expert witness, compliance consultant, law professor. Former C-Suite financial crimes compliance leader (CCO and Chief Counsel), having successfully managed global teams of 2,000+ professionals for financial institutions conducting regulated businesses in 200+ countries and territories, in 100+ currencies, in 70 languages. Law enforcement experience (former assistant district attorney). Served on the Supervisory Board of a European-regulated bank and on the Advisory Council of a UK/US-registered broker-dealer. Co-Founded the US and European Bankers' Alliances Against Human Trafficking and served as a Commissioner on FAST (Liechtenstein Initiative). Expert testimony and advisory consulting to domestic and international government bodies as well as to the financial industry, law enforcement, diplomatic and intelligence communities, regulators and FIUs around the world.
Listed skills include Aml, Banking, Risk Management, Financial Services, and 30 others.
Current workplace
Barry Koch's current company
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9 roles · 25 years
Barry Koch work experience
A career timeline built from the work history available for this profile.
Adjunct Professor Of Law
CurrentI teach the Global Corporate Compliance class to 2L, 3L, and LLM students. Topics covered include select regulation of the financial industry (AML) as well as FCPA, OFAC, Data Privacy, Cyber Security, Corporate Governance, and emerging regulatory issues (e.g., AI, Pharmaceuticals).
Aug 2017 - Present
Founder
Current
Barry M. Koch Pllc
I provide AML expert witness consulting and compliance advisory services to governments, and foreign and domestic financial institutions (banks, broker-dealers, crypto exchanges, MSBs). Perform validation and independent program testing (audit); conduct gap analyses and deliver specialized training to Corporate Boards and to Federal, State, and Local Law Enforcement on AML-related topics, especially combatting human trafficking through the financial sector.
Dec 2016 - Present
Counsel To The Investigation Division, Assistant District Attorney
Legal Counsel to the Division that included the Major Economic Crimes, Cybercrime, Fraud and Rackets bureaus; Counter Terrorism, Public Corruption, Tax, Asset Forfeiture units; and the International Money Movement Center and the Financial Intelligence Unit.
Nov 2015 - Nov 2016
Senior Vice President, Chief Compliance Officer
Managed global organization of 2,000+ professional compliance officers, covering anti-money laundering, sanctions, consumer protection, fraud risk management, policies & procedures, risk assessments, internal testing, training & licensing, global security, project management, and systems & analytics.
May 2013 - Oct 2015
Managing Director And Associate General Counsel
Chief Counsel for the Global AML Compliance program. Provided legal advice on complex criminal investigations and related regulatory issues; liaison with law enforcement; reviewed and approved enterprise-wide "Significant SARs"; handled select subpoena compliance and BSA regulatory issues; wrote policies and procedures.
Mar 2008 - Apr 2013
Global Head Of Anti-Money Laundering
Managed the corporation's global anti-money laundering and sanctions compliance programs; also the compliance programs for the Travelers Cheques business and the Global Foreign Exchange Services business.
2002 - 2008
~6 yrs
Senior Vice President, Risk Management And Investigations
SVP, Risk Management and Investigations; Bank Secrecy Act Officer for US Trust subsidiary.
Feb 2001 - Mar 2002
Senior Vice President, Anti-Money Laundering, Fcpa And Ofac Compliance
Sep 1994 - Feb 2001
1 education record
Barry Koch education
-
New York University School Of Law
FAQ
Frequently asked questions about Barry Koch
Quick answers generated from the profile data available on this page.
What company does Barry Koch work for?
Barry Koch works for Cardozo School of Law.
What is Barry Koch's role at Cardozo School of Law?
Barry Koch is listed as Adjunct Professor of Law at Cardozo School of Law.
What is Barry Koch's email address?
AeroLeads has found 1 work email signal at @westernunion.com for Barry Koch at Cardozo School of Law.
What is Barry Koch's phone number?
AeroLeads has found 3 phone signal(s) with area code 720, 212, 800 for Barry Koch at Cardozo School of Law.
Where is Barry Koch based?
Barry Koch is based in New York, United States while working with Cardozo School of Law.
What companies has Barry Koch worked for?
Barry Koch has worked for Cardozo School Of Law, Barry M. Koch Pllc, New York County District Attorney'S Office, Western Union, and Jpmorgan Chase.
How can I contact Barry Koch?
You can use AeroLeads to view verified contact signals for Barry Koch at Cardozo School of Law, including work email, phone, and LinkedIn data when available.
What schools did Barry Koch attend?
Barry Koch holds Juris Doctor, Law from New York University School Of Law.
What skills is Barry Koch known for?
Barry Koch is listed with skills including Aml, Banking, Risk Management, Financial Services, Due Diligence, Anti Money Laundering, Financial Risk, and Fcpa.
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