Senior Associate
Current
Apr 2020 - Present
AeroLeads people directory · profile
John Oliphant Email & Phone Number
Compliance Professional
at
Optima Partners Compliance Advisory
1 work email found
@optima-partners.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance Professional
Location
New York City Metropolitan Area, United States
Who is John Oliphant? Overview
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Quick answer
John Oliphant is listed as Compliance Professional at Optima Partners Compliance Advisory, based in New York City Metropolitan Area, United States. AeroLeads shows a work email signal at optima-partners.com and a matched LinkedIn profile for John Oliphant.
John Oliphant previously worked as Senior Associate at Optima Partners Compliance Advisory and AML Analyst at Morgan Stanley. John Oliphant studied at Brooklyn Law School.
Company email context
Email format at Optima Partners Compliance Advisory
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{first}.{last}@optima-partners.com
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AeroLeads found 1 current-domain work email signal for John Oliphant. Compare company email patterns before reaching out.
Profile bio
About John Oliphant
John is a compliance professional with over ten years of experience in the legal and financial industries. With an extensive knowledge of relevant compliance regulations and a familiarity with securities law, John brings a detail-oriented approach to his work.
Listed skills include Cite Checking, Bluebook, Document Review, Legal Research, and 12 others.
Current workplace
John Oliphant's current company
Company context helps verify the profile and gives searchers a useful next step.
Optima Partners Compliance Advisory
AeroLeads page
9 roles
John Oliphant work experience
A career timeline built from the work history available for this profile.
Aml Analyst
• Review client accounts to ensure compliance with financial regulations.• Conduct due diligence and investigation of client accounts.
Oct 2017 - Jun 2019
Law Clerk
Lyons & Flood Llp
Drafted briefs and supporting material for use in insurance and contract litigation.Prepared reply-briefs and supporting exhibits for use in corporate arbitration.Conducted legal research concerning prior case law and legal rules regarding cargo and dangerous goods claims and prepared memoranda discussing the results of said research.
Dec 2015 - Jun 2016
Intern
William Schwitzer & Associates, Pc
Prepared briefs, pleadings, and supporting material for use in ongoing civil litigation.Provided attorneys with assistance during discovery through reviewing insurance and property records.
Sep 2014 - Nov 2015
Paralegal
Confidential Firm
Provided litigation support for a major U.S. oil company. • Prepared index of material received from client. • Conducted document review.
Sep 2012 - Sep 2014
Paralegal
Boies Schiller & Flexner Llp
Assisted attorneys in the preparation of materials for use in ongoing litigation, at witness prep sessions, and at depositions. • Conducted legal research on Westlaw. • Assisted attorneys while at trial by preparing material for use at witness prep sessions and in court. • Cite-checked briefs in order to ensure accuracy • Organization of case files. • Legal research and e-discovery through the use of Concordance.
Feb 2010 - Jun 2011
Case Assistant
Organized case files and updated records.Assisted attorneys and senior legal assistants in the preparation of materials for use in ongoing litigation.Cite-checked briefs in order to ensure accuracy.Conducted legal research on Westlaw.Maintained online databases for all ongoing litigation.
Apr 2007 - Jul 2007
Intern
Bloomberg Financial Llp
Analyzed and closed out contracts relating to sales of Bloomberg terminals to various financial institutions, brokerage firms, and private companies.Reviewed client accounts to verify the accuracy of all pertinent information.Participated in workshops for ad sales for Bloomberg Markets magazine.Knowledge of the Bloomberg system.
May 2004 - Aug 2004
Intern
Cassin, Cassin, And Joseph Llp
Coordinated commercial and residential real estate financial documents throughout the refinancing process.Organized files and updated records on clients.Assisted attorneys in closing out leases and ensuring the validity of all necessary documents.Attended closings to assist attorneys in organizing and finalizing documents.
Jun 2003 - Aug 2003
3 education records
John Oliphant education
Education record
Brooklyn Law School
Ba, English
Gettysburg College
Education record
The Millbrook School
FAQ
Frequently asked questions about John Oliphant
Quick answers generated from the profile data available on this page.
What company does John Oliphant work for?
John Oliphant works for Optima Partners Compliance Advisory.
What is John Oliphant's role at Optima Partners Compliance Advisory?
John Oliphant is listed as Compliance Professional at Optima Partners Compliance Advisory.
What is John Oliphant's email address?
AeroLeads has found 1 work email signal at @optima-partners.com for John Oliphant at Optima Partners Compliance Advisory.
Where is John Oliphant based?
John Oliphant is based in New York City Metropolitan Area, United States while working with Optima Partners Compliance Advisory.
What companies has John Oliphant worked for?
John Oliphant has worked for Optima Partners Compliance Advisory, Morgan Stanley, Lyons & Flood Llp, William Schwitzer & Associates, Pc, and Confidential Firm.
How can I contact John Oliphant?
You can use AeroLeads to view verified contact signals for John Oliphant at Optima Partners Compliance Advisory, including work email, phone, and LinkedIn data when available.
What schools did John Oliphant attend?
John Oliphant studied at Brooklyn Law School.
What skills is John Oliphant known for?
John Oliphant is listed with skills including Cite Checking, Bluebook, Document Review, Legal Research, Trial Practice, Research, Litigation, and Westlaw.
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