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Dwayne Duncan is listed as Attorney At Law at The Duncan Law Firm LLC at The Duncan Law Firm LLC, based in Montclair, New Jersey, United States. AeroLeads shows a work email signal at duncanlawfirm.net and a matched LinkedIn profile for Dwayne Duncan.
Dwayne Duncan previously worked as Attorney At Law at The Duncan Law Firm Llc and Vice President at Jpmorgan Chase & Co.. Dwayne Duncan holds Juris Doctor, Tax Law/Taxation from Rutgers Law School.
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Dwayne Duncan is a Attorney At Law at The Duncan Law Firm LLC at The Duncan Law Firm LLC. He possess expertise in commercial litigation, litigation, corporate law, immigration law, appeals and 1 more skills.
Listed skills include Commercial Litigation, Litigation, Corporate Law, Immigration Law, and 2 others.
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Montclair, New Jersey
The Duncan Law Firm is committed to changing the lives of our clients. We ensure that our clients of non-profit organizations, businesses and individuals achieve their highest potential through outstanding legal services.
Greater New York City Area
Partnering with the bank operations and compliance teams to carry out global KYC and AML Policies. Managing a large and growing team in the AML/KYC function. Overseeing and managing the day-to-day production of the AML/ KYC review of a top producing team. Working with senior management team to contribute to the development and implementation of.
Greater New York City Area
Ensures the bank complies with AML/KYC legislations for all applicable local jurisdictions and the Bank’s own internal AML policies. Perform due diligence on existing clients to ensure compliance with AML, US Patriot Act, Bank Secrecy Act and other compliance regulations and standards. Assist the various lines of business and ultimately the Bank to meet.
Greater New York City Area
Duncan Legal Group, PC is a boutique law firm based in New York City. We serve clients in both New York and New Jersey for their Contract Law and Business Law needs. The firm represents management companies and artists in contract drafting, review and negotiations, as well as, businesses in LLC buyout negotiations, internal disputes, and general counsel.
New Jersey
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Dwayne Duncan works for The Duncan Law Firm LLC.
Dwayne Duncan is listed as Attorney At Law at The Duncan Law Firm LLC at The Duncan Law Firm LLC.
AeroLeads has found 1 work email signal at @duncanlawfirm.net for Dwayne Duncan at The Duncan Law Firm LLC.
Dwayne Duncan is based in Montclair, New Jersey, United States while working with The Duncan Law Firm LLC.
Dwayne Duncan has worked for The Duncan Law Firm Llc, Jpmorgan Chase & Co., Experis/Manpower Group, Law Office Of Dwayne Duncan, and Archer & Greiner, P.C..
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Dwayne Duncan holds Juris Doctor, Tax Law/Taxation from Rutgers Law School.
Dwayne Duncan is listed with skills including Commercial Litigation, Litigation, Corporate Law, Immigration Law, Appeals, and Real Estate.
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