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@commerzbank.com
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Mark Pullano is listed as Former Director, Group Compliance - Client Advisory/Enhanced Due Diligence Group at Commerzbank AG based in New York, United States. AeroLeads shows a work email signal at commerzbank.com and a matched LinkedIn profile for Mark Pullano.
Mark Pullano previously worked as Contract Attorney at Ediscovery Projects and Independent Consultant to Deputy BSA Officer at Woori Bank New York Agency. Mark Pullano holds Bachelor'S Degree, German Language And Literature from Columbia University In The City Of New York.
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Compliance Attorney with project management experience at several major international banks, including Commerzbank AG, JPMorgan Chase and Co. and Bank of Tokyo-Mitsubishi UFJ, Ltd.Specialties: Compliance and Project Management
Listed skills include Arbitration, Bloomberg, and Financial Services.
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New York, New York, United States
Reviewed documents for privilege/attorney work product, responsiveness and/or personal data in various litigations, including contract disputes, collusion/antitrust, intellectual property, Second Document Request, among others, some of which involved German and French materials.
New York, New York, United States
QAd alert dispositions of compliance analysts; developed templates for alert dispositions; developed and executed training modules for Financial Investigations Unit; collaborated with IT staff on the validation of Alert rules in Prime Compliance Suite.
New York, New York, United States
Engaged to analyze correspondent banking transactions for an international bank and draft memoranda recommending NFA/SAR or RFI disposition. Executed analyses to test scenario triggering sensitivities.
New York, New York, United States
Implementation: Developed, secured senior management and stakeholder approval of and executed on project plan for rebuild of Enhanced Due Diligence Group “from scratch”. Post-Implementation:Managed Enhanced Due Diligence Team.
New York, New York, United States
(1) Alert Clearing Project June, 2013-November, 2013● Drafted Suspicious Activity Reports (SARs)/ No-Further Action Memoranda based on analyses of transactional activity in commercial and consumer accounts (structuring, rapid funds movement, commingling, high risk jurisdiction funds transfers and other money laundering typologies). (2) Politically Exposed Persons (PEPs) Remediation May, 2011-June, 2013● Drafted various procedures manuals including PEP Relationship Review User’s Manual, On Boarding Work Flow Chart, and Statements and Transactional Items Job Aid.● Identified/secured missing Know Your customer (KYC)/ Customer Identification Program (CIP) and Enhanced Due Diligence (EDD documents for PEP and FGOs.(3) Embassy, Missions and Consulates Business Exit October, 2010-May, 2011 ● Performed gap analyses of diplomat, embassy, mission and consulate and wrote exit memoranda summarizing customer’s biographical profile, any OFAC license issues and findings of quarterly transactional activity analyses.● Escalated requests to customers via relationship manager for missing and/or current documents and/or clarification of potentially suspicious transactions.
New York, New York, United States
Reviewed documents (e.g., emails, contracts, etc.) for responsiveness/privilege and personal information in civil litigation in various areas of the law.
New York, New York, United States
Performed risk assessment of private asset management group and drafted report, including determination of inherent risk, relevant controls and residual risk and recommendations for remediation.
New York, New York, United States
Responsible for critical aspects of transforming Bank’s compliance division to bring about the lifting of a Cease and Desist order, which was achieved three months ahead of schedule.
New York, New York, United States
Reviewed documents for responsiveness/privilege and personal information in civil litigations.
Princeton, New Jersey, United States
Managed legal analyst team in the development and rollout of a new internet-based legal research tool. Published work on the Bloomberg Professional Service in area of securities arbitration.
New York, New York, United States
Litigated multiclaimant arbitration before NFA panel with ultimate award of forty-three million dollars, one of the largest awards in history.
Activities and Societies: Awarded Consulate Prize in Germanic Studies and inducted into National German Honor Society
Activities and Societies: Advanced Honors Program in International Management, University of Cologne, Federal Republic of Germany, Spring.
Activities and Societies: Selected as member of the Moot Court Board and elected to its Executive Committee; semifinalist and Third Best.
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Mark Pullano is listed as Former Director, Group Compliance - Client Advisory/Enhanced Due Diligence Group at Commerzbank AG.
AeroLeads has found 1 work email signal at @commerzbank.com for Mark Pullano.
Mark Pullano is based in New York, United States.
Mark Pullano has worked for Ediscovery Projects, Woori Bank New York Agency, Navigant Consulting Inc, Commerzbank Ag, and Jp Morgan Chase.
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Mark Pullano holds Bachelor'S Degree, German Language And Literature from Columbia University In The City Of New York.
Mark Pullano is listed with skills including Arbitration, Bloomberg, and Financial Services.
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