Over 30 years of professional experience with legal and strategic expertise in financial services, banking and regulatory affairs, including fintech and international banking entities. Accomplished attorney and governance, risk management and compliance professional with experience as counsel for Am 100 law firms and advisor and executive for public and private companies, with specific emphasis on the global financial sector.Author and speaker on governance, risk management and compliance, including ethics, organizational culture, incentive planning and root-cause analysis to prevent systemic control failures.Specialties: Legal, compliance, ethics and risk management and organizational behavior. Technology, IP, and regulatory risk areas, including geopolitical risk, BSA/AML, OFAC, anti-corruption and compliance; data privacy, developing and executing strategic reorganization of legal, operational and financial activities.I am an elected member of The American Law Institute, and currently serve on three Consultative Group Projects: Restatement of the Law, Corporate Governance; Principles of the Law-Compliance, Risk Management & Enforcement; and Principles of the Law-Data Privacy. I am also former president of the Association of Corporate Counsel's Greater New York Chapter, succeeding the former EVP and General Counsel of the Federal Reserve Bank of New York. I have also served as a certified mediator for the U.S. District Court for the District of New Jersey and on the Panel of Distinguished Neutrals for the CPR International Institute for Conflict Resolution, where he has officiated over commercial mediation and arbitration.
Listed skills include Corporate Governance, Litigation, Mergers And Acquisitions, Corporate Law, and 46 others.