Please complete the CAPTCHA to continue
area 201 and 503
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Molly Mcqueen 王茉莉 Jd, Ll.M., Dia is listed as US Licensed Attorney | Accredited International Commercial Mediator | Globetrotter 🌎 at Sage Mediation, based in United States, United States, United States. AeroLeads shows phone signal with area code 201, 503 and a matched LinkedIn profile for Molly Mcqueen 王茉莉 Jd, Ll.M., Dia.
Molly Mcqueen 王茉莉 Jd, Ll.M., Dia previously worked as International Mediator at Sage Mediation and Relocation at Career Break. Molly Mcqueen 王茉莉 Jd, Ll.M., Dia holds Doctor Of Arts, International Relations And Affairs from Johns Hopkins School Of Advanced International Studies (Sais).
This section adds company-level context without repeating Molly Mcqueen 王茉莉 Jd, Ll.M., Dia's masked contact details.
Review company-level records connected to Molly Mcqueen 王茉莉 Jd, Ll.M., Dia before choosing the right outreach path.
I am a corporate, transactional, regulatory, and compliance lawyer who is also a proven effective cross-enterprise contributor to a variety of other critical business functions, including finance, operations, risk management, human resources, sales and marketing. My qualifications include licenses to practice law in four American states, with experience across North American, European, Middle Eastern, and Asian markets. I am also an accredited and empaneled international mediator in Singapore for disputes involving commercial transactions globally.My industry experience encompasses asset management, investment banking, commercial banking, commercial insurance and the capital markets (i.e., debt, equity, structured finance and derivatives) and I have extensive knowledge of global financial services and related regulatory frameworks (e.g., SEC, CFTC, FINRA, MSRB, NFA, FCA, FSC, SFC, MAS and CIMA). Additionally, I have negotiated a variety of commercial agreements both specific to financial services transactions and general to standard business contracts (e.g., debt and equity financing, ISDA agreements, employment contracts, commercial leases, insurance coverage documentation, technology and systems-related contracts). My professional experience includes Fortune 100-500 corporations, privately owned companies and start-up operations, including as General Counsel/Chief Counsel and Chief Compliance Officer, in addition to public sector work advising regulatory investigation teams as part of the US federal bank receivership process. I have also served as board member with a local chapter of the Association of Corporate Counsel (ACC) and on relevant industry committees and working groups, such as the GPCA and SIFMA, as well as volunteered extra-curricularly on alumnae councils, advisory boards, and foundations of American colleges and universities. Academically, I have earned doctorates in both law and international affairs.Please note that views expressed on this platform are my own and not intended as either legal or financial advice. Due to platform limitations, I am regrettably unable to accept all connection requests; however, anyone who may be interested is more than welcome to follow! HISTORICAL INDUSTRY FOCUS: Financial Services, Law, Technology, International Business, Higher EducationMYERS-BRIGGS PERSONALITY TYPE: E(Extroverted), N(Intuitive), T(Thinking), J(Judging)CLIFTON STRENGTHS: Strategic, Responsible, Maximizer, Contributor (Input), Achiever, Significance-Driven, Individualistic, Futuristic, Belief-Oriented, Focused, Learner
Listed skills include Due Diligence, Corporate Governance, Mergers And Acquisitions, Securities, and 46 others.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Singapore, SG
Empaneled for an initial two-year term after completing mediation training in 2022 and passing all written and oral assessments in 2023. Areas of dispute focus include corporate, insurance, and finance. Please feel free to access my Sage Mediation Profile at: https://sagemediation.sg/international-mediators/
Relocated back to the United States from overseas (Singapore and Italy) after approximately seven years abroad. Walked in SAIS commencement ceremonies in both Bologna and Washington, DC in May 2024.
Washington, DC, US
Satisfied thesis requirement for Doctor of International Affairs (DIA) degree (conferred December 29, 2023). Solo traveled across Italy, Switzerland, Austria, France, and England for six months while writing and editing the final stages of my thesis.
Singapore, SG
-Completed International Commercial Mediation Workshop in October 2022.-Completed International Mediator Accreditation Workshop in November 2022.-Passed International Mediator Accreditation Assessment in March 2023.-Accredited with Singapore International Mediation Institute (SIMI) in May 2023.-Validated on SIMI website in June 2023..
Central, Hong Kong, HK
-Served as Chief Compliance Officer, Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer, and Data Protection Officer for emerging markets private credit firm focused on direct lending and distressed/special situations investment opportunities across Asian markets (ex-Japan).-Oversaw all compliance aspects of >$1.0 billion AUM Asia.
-Served as general corporate legal and compliance adviser for legacy asset management company and affiliated operations, including AMaaS Pte Ltd. (dba Argomi), a FinTech start-up developing middle and back office solutions for the asset and private wealth management industry.-Actioned compliance matters associated with JL Capital's Capital Markets Services.
Columbus, Ohio, US
-Risk ranked and implemented (as applicable) federal and state laws with potential applicability to Nationwide Financial's wholesale, retail, and proprietary distribution platforms.-Consulted on impact to business with respect to one U.S. Securities and Exchange Commission (SEC) registered investment adviser and three Financial Industry Regulatory.
Frankfurt Am Main, Hessen, DE
-Negotiated International Swaps and Derivatives Association (ISDA) master agreements and credit support annexes across a variety of risk categories (e.g., equity, interest rate, options, etc.) with a cross-section of counterparties (e.g., hedge funds, pension plans, foundations, endowments, etc.) for the bank's Global Markets and Global Prime Finance.
Washington, DC, US
-Investigated, developed, and resolved potential tort and contract claims arising from losses sustained by the Deposit Insurance Fund as a result of acts or omissions of professional service providers to failed financial institutions in FDIC receivership.-Managed a portfolio of community bank claims from the FDIC's East Coast Temporary Satellite Office.
-Founded boutique consulting firm and law practice offering strategic management guidance and corresponding legal services to entrepreneurial endeavors primarily in the financial services and technology sectors.-Extended advice and counsel on matters involving business positioning, brand identity, joint venture arrangements, financing arrangements.
Sheffield, GB
-Entrusted with all corporate, transactional, regulatory, compliance, and other legal affairs of Compass Holdings, LLC, parent company of a global financial services firm that included proprietary investment fund operations, an institutional investment consulting arm, and a directed brokerage unit. -Served as CCO and later supervised the CCO of SEC.
New York, NY, US
-Headed the legal and compliance arm of MMC Enterprise Risk, a merged operating unit focused on financial risk management and alternative risk transfer, including the investment banking and capital markets division of Marsh & McLennan Securities and actuarial and pension analysis division of Mercer Consulting Group. -Designed, implemented, and lead the.
Chicago, Illinois, US
*Acting General Counsel to Hedge Financial Products, CNA's New York-based boutique securitization operations specializing in structured crop derivatives and insurance risk hedging transactions.-Advised PCS (Property Claim Services) Catastrophe Options market-making platform through the firm's IDEM (Index, Debt, Equity Markets) membership on the Chicago.
Quick answers generated from the profile data available on this page.
Molly Mcqueen 王茉莉 Jd, Ll.M., Dia works for Sage Mediation.
Molly Mcqueen 王茉莉 Jd, Ll.M., Dia is listed as US Licensed Attorney | Accredited International Commercial Mediator | Globetrotter 🌎 at Sage Mediation.
AeroLeads has found 2 phone signal(s) with area code 201, 503 for Molly Mcqueen 王茉莉 Jd, Ll.M., Dia at Sage Mediation.
Molly Mcqueen 王茉莉 Jd, Ll.M., Dia is based in United States, United States, United States while working with Sage Mediation.
Molly Mcqueen 王茉莉 Jd, Ll.M., Dia has worked for Sage Mediation, Career Break, Johns Hopkins School Of Advanced International Studies (Sais), Fiera Capital (Asia), and Jl Capital.
You can use AeroLeads to view verified contact signals for Molly Mcqueen 王茉莉 Jd, Ll.M., Dia at Sage Mediation, including work email, phone, and LinkedIn data when available.
Molly Mcqueen 王茉莉 Jd, Ll.M., Dia holds Doctor Of Arts, International Relations And Affairs from Johns Hopkins School Of Advanced International Studies (Sais).
Molly Mcqueen 王茉莉 Jd, Ll.M., Dia is listed with skills including Due Diligence, Corporate Governance, Mergers And Acquisitions, Securities, Private Equity, Capital Markets, Corporate Law, and Securities Regulation.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contacts