Nicolas Wong

Nicolas Wong Email and Phone Number

Attorney • Compliance • Business Consultant • Commercial & Civil Litigation • Bankruptcy • Insolvency • Financial Restructuring @
Nicolas Wong's Location
San Antonio, Texas, United States, United States
About Nicolas Wong

Business and goal oriented Attorney at law assisting clients with specialized skills in Bankruptcy, Compliance within banking and insurance industries, Restructuring and Commercial Litigation.

Nicolas Wong's Current Company Details
Wong Law Offices

Wong Law Offices

Attorney • Compliance • Business Consultant • Commercial & Civil Litigation • Bankruptcy • Insolvency • Financial Restructuring
Nicolas Wong Work Experience Details
  • Wong Law Offices
    Senior Counsel
    Wong Law Offices 2015 - Present
  • Great Associates/Galindez, Llc
    Qa/Qc - Regulatory Compliance
    Great Associates/Galindez, Llc Feb 2019 - Feb 2023
  • Charles A. Cuprill Psc Law Offices
    Senior Attorney
    Charles A. Cuprill Psc Law Offices 2012 - 2015
    San Juan, Puerto Rico
  • Mapfre Praico Puerto Rico - Subsidiary Of Mapfre S.A. (Nasdaq:Mpfrf)
    Corporate Attorney
    Mapfre Praico Puerto Rico - Subsidiary Of Mapfre S.A. (Nasdaq:Mpfrf) 2009 - 2011
    San Juan, Puerto Rico
  • First Bancorp (Nyse:Fbp)
    Compliance Officer
    First Bancorp (Nyse:Fbp) 2003 - 2007
    San Juan, Puerto Rico
    BSA/AML/OFAC/KYC/RISK
  • L’Oréal Travel Retail Americas-Caribel, Inc.
    Merchandising & Marketing Manager
    L’Oréal Travel Retail Americas-Caribel, Inc. 2000 - 2003
    Guaynabo, Puerto Rico
  • At&T
    Assistant Product Manager
    At&T 1997 - 1999
    San Juan, Puerto Rico
    View

Nicolas Wong Education Details

Frequently Asked Questions about Nicolas Wong

What company does Nicolas Wong work for?

Nicolas Wong works for Wong Law Offices

What is Nicolas Wong's role at the current company?

Nicolas Wong's current role is Attorney • Compliance • Business Consultant • Commercial & Civil Litigation • Bankruptcy • Insolvency • Financial Restructuring.

What schools did Nicolas Wong attend?

Nicolas Wong attended Inter American University Of Puerto Rico • School Of Law, Association Of Certified Of Aml Specialists, University Of Puerto Rico-Rio Piedras.

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