Barry Koch Email and Phone Number
Barry Koch work email
- Valid
- Valid
- Valid
Barry Koch personal email
- Valid
Barry Koch phone numbers
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.
-
Adjunct Professor Of LawCardozo School Of LawNew York, Ny, Us
-
Adjunct Professor Of LawCardozo School Of Law Aug 2017 - PresentNew York, New York, UsI 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).
-
FounderBarry M. Koch Pllc Dec 2016 - PresentI 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.
-
Counsel To The Investigation Division, Assistant District AttorneyNew York County District Attorney'S Office Nov 2015 - Nov 2016New York, New York, UsLegal 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. -
Senior Vice President, Chief Compliance OfficerWestern Union May 2013 - Oct 2015Denver, Co, UsManaged 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. -
Managing Director And Associate General CounselJpmorgan Chase Mar 2008 - Apr 2013New York, Ny, UsChief 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. -
Global Head Of Anti-Money LaunderingAmerican Express Company 2002 - 2008New York, Ny, UsManaged 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. -
Senior Vice President, Risk Management And InvestigationsCharles Schwab Feb 2001 - Mar 2002Westlake, Texas, UsSVP, Risk Management and Investigations; Bank Secrecy Act Officer for US Trust subsidiary. -
Senior Vice President, Anti-Money Laundering, Fcpa And Ofac ComplianceSmith Barney Sep 1994 - Feb 2001New York, Ny, Us
Barry Koch Skills
Barry Koch Education Details
-
New York University School Of LawLaw
Frequently Asked Questions about Barry Koch
What company does Barry Koch work for?
Barry Koch works for Cardozo School Of Law
What is Barry Koch's role at the current company?
Barry Koch's current role is Adjunct Professor of Law.
What is Barry Koch's email address?
Barry Koch's email address is ba****@****ion.com
What is Barry Koch's direct phone number?
Barry Koch's direct phone number is +172033*****
What schools did Barry Koch attend?
Barry Koch attended New York University School Of Law.
What skills is Barry Koch known for?
Barry Koch has skills like Aml, Banking, Risk Management, Financial Services, Due Diligence, Anti Money Laundering, Financial Risk, Fcpa, Securities, Management, Fraud, Usa Patriot Act.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial