Michael Ramos

Michael Ramos Email and Phone Number

Partner at Nardello & Co. @ Nardello & Co.
new york, new york, united states
Michael Ramos's Location
New York, New York, United States, United States
Michael Ramos's Contact Details

Michael Ramos personal email

n/a

Michael Ramos phone numbers

About Michael Ramos

Michael Ramos is a Partner at Nardello & Co. at Nardello & Co.. He possess expertise in fcpa, securities, internal investigations, criminal law, aml and 16 more skills.

Michael Ramos's Current Company Details
Nardello & Co.

Nardello & Co.

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Partner at Nardello & Co.
new york, new york, united states
Website:
nardelloandco.com
Employees:
44
Michael Ramos Work Experience Details
  • Nardello & Co.
    Managing Director And Chief Risk And Compliance Officer
    Nardello & Co. 2007 - Present
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  • U.S. Department Of Justice
    Assistant United States Attorney
    U.S. Department Of Justice 2002 - 2007
    Eastern District Of New York
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  • Zuckerman Spaeder Llp
    Associate
    Zuckerman Spaeder Llp 1999 - 2002
    New York, New York
    View
  • Us District Court Eastern District Of New York
    Law Clerk To The Honorable Joan M. Azrack
    Us District Court Eastern District Of New York 1998 - 1999
    Brooklyn, New Yor
  • Kroll Associates
    Associate Director
    Kroll Associates 1990 - 1995

Michael Ramos Skills

Fcpa Securities Internal Investigations Criminal Law Aml Background Checks Litigation Fraud Corporate Governance Commercial Litigation Due Diligence Anti Corruption Litigation Support Securities Litigation White Collar Criminal Defense Legal Research Private Investigations Investigation International Law Management Risk Assessment

Michael Ramos Education Details

Frequently Asked Questions about Michael Ramos

What company does Michael Ramos work for?

Michael Ramos works for Nardello & Co.

What is Michael Ramos's role at the current company?

Michael Ramos's current role is Partner at Nardello & Co..

What is Michael Ramos's email address?

Michael Ramos's email address is ra****@****dco.com

What is Michael Ramos's direct phone number?

Michael Ramos's direct phone number is (212) 537*****

What schools did Michael Ramos attend?

Michael Ramos attended Brooklyn Law School.

What skills is Michael Ramos known for?

Michael Ramos has skills like Fcpa, Securities, Internal Investigations, Criminal Law, Aml, Background Checks, Litigation, Fraud, Corporate Governance, Commercial Litigation, Due Diligence, Anti Corruption.

Who are Michael Ramos's colleagues?

Michael Ramos's colleagues are David Fox, Toshinari Asano, Jack Bunting, Giovanna Saccoccio, Catherine Kearney, Assoc Cipd, Wendy Bellus, Jane Escow.

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