Robert Mastrogiacomo Email and Phone Number
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Accomplished banking and finance attorney with a strong background in commercial lending transactions, BSA/AML bank compliance, bank regulatory compliance, real estate, loan workouts and restructures and general corporate law.
Platzer, Swergold, Karlin, Levine, Goldberg & Jaslow, Llp
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AssociatePlatzer, Swergold, Karlin, Levine, Goldberg & Jaslow, Llp Jul 2009 - PresentGreater New York City AreaA senior associate with a focus on commercial lending transactions, litigation, contracts, debtor-creditor, real estate, and business formation services to financial institutions, small privately owned companies and individuals.
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Senior AssociatePlatzer Swergold Goldberg Katz & Jaslow Llp Jul 2009 - Present475 Park Avenue South, New York, Ny 10017
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Of CounselWeinstein & Mazurek Pllc Mar 2008 - Jul 2009Weinstein & Mazurek PLLC - New York, NYOf Counsel Serve as senior attorney to the firm, render legal counsel to the principal on various civil litigation matters and provide legal representation to financial institutions, small privately owned companies and individual clients.Current engagement: New York Rebar Installation, Inc., et al. v. Robert Ledwith, et al., United States District Court, Southern District of New York, Docket No. 07-Civ-7607 (CM); a complex civil litigation… Show more Weinstein & Mazurek PLLC - New York, NYOf Counsel Serve as senior attorney to the firm, render legal counsel to the principal on various civil litigation matters and provide legal representation to financial institutions, small privately owned companies and individual clients.Current engagement: New York Rebar Installation, Inc., et al. v. Robert Ledwith, et al., United States District Court, Southern District of New York, Docket No. 07-Civ-7607 (CM); a complex civil litigation arising out of a criminal money laundering prosecution and involving alter ego, evade and avoid and control group issues in the context of a withdrawal liability claim under ERISA and the MEPPAA. Show less
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First Vice President - Assistant Bsa/Aml OfficerIsrael Discount Bank Of New York Oct 2007 - Jan 2008Served as deputy to Bank's Chief Compliance Officer and provided guidance on all BSA/AML compliance and regulatory issues.Responsibilities included: Managed and supervised activities of compliance staff working within Bank. Provided compliance leadership to ensure full implementation of the Bank's compliance program. Working member of Bank's SAR Committee. Ensured continued development, maintenance and integration of BSA/AML compliance programs throughout the Bank. Monitored overall… Show more Served as deputy to Bank's Chief Compliance Officer and provided guidance on all BSA/AML compliance and regulatory issues.Responsibilities included: Managed and supervised activities of compliance staff working within Bank. Provided compliance leadership to ensure full implementation of the Bank's compliance program. Working member of Bank's SAR Committee. Ensured continued development, maintenance and integration of BSA/AML compliance programs throughout the Bank. Monitored overall effectiveness of the Bank's BSA/AML compliance program. Participated in regulatory exams and liaised with the Bank's regulators. Ensured compliance with the BSA, Patriot Act and other federal statutes with respect to customer identification procedures (CIP), Know Your Customer (KYC) regulations and Currency Transaction Reports (CTRs). Worked with compliance officers and other bank staff to implement and coordinate systems initiatives to meet regulatory requirements. Show less
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Vice President - Senior CounselIsrael Discount Bank Of New York Sep 2005 - Oct 2007Reported to General Counsel and provided legal counsel to Bank’s senior management.Responsibilities included: Negotiated, drafted and reviewed commercial loan agreements, including middle market/ABL credit agreements, leasing agreements, factoring agreements, loan participations, syndicated loan agreements, etc. Represented Bank in loan workouts and insolvency proceedings. Drafted and filed regulatory reports with FRB of New York, including FR Y-6 (Annual Report of Bank Holding Companies)… Show more Reported to General Counsel and provided legal counsel to Bank’s senior management.Responsibilities included: Negotiated, drafted and reviewed commercial loan agreements, including middle market/ABL credit agreements, leasing agreements, factoring agreements, loan participations, syndicated loan agreements, etc. Represented Bank in loan workouts and insolvency proceedings. Drafted and filed regulatory reports with FRB of New York, including FR Y-6 (Annual Report of Bank Holding Companies), FR Y-7 (Annual Report of Foreign Banking Organizations) and FR Y-10 (Report of Changes in Organizational Structure). Shepherded all aspects of application for establishment of subsidiary office in Canada, including applications to NYSBD, FDIC, Bank of Israel and Office of Superintendent of Financial Institutions, Canada. Prepared and negotiated contracts, including employment offer letters, executive employment agreements, third-party vendor and consulting services agreements. Show less
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PartnerClaffey & Mastrogiacomo, P.C. Feb 1994 - Sep 2005Founded a general commercial practice serving financial institutions, small privately owned companies and individual clients.Areas of practice included: Litigation in all Federal and State Courts, Banking and Finance, Secured Transactions, Mortgage Foreclosures, Loan Work-Outs and Restructures, Creditors Rights, Real Estate, Commercial Leasing, Agricultural Law, Business Formation and General Corporate Law.
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Frequently Asked Questions about Robert Mastrogiacomo
What company does Robert Mastrogiacomo work for?
Robert Mastrogiacomo works for Platzer, Swergold, Karlin, Levine, Goldberg & Jaslow, Llp
What is Robert Mastrogiacomo's role at the current company?
Robert Mastrogiacomo's current role is Senior Associate at Platzer Swergold Goldberg Katz & Jaslow LLP.
What is Robert Mastrogiacomo's email address?
Robert Mastrogiacomo's email address is r_****@****msn.com
What is Robert Mastrogiacomo's direct phone number?
Robert Mastrogiacomo's direct phone number is +121259*****
What schools did Robert Mastrogiacomo attend?
Robert Mastrogiacomo attended New York Law School, State University Of New York At Stony Brook.
What skills is Robert Mastrogiacomo known for?
Robert Mastrogiacomo has skills like Corporate Law, Civil Litigation, Litigation, Loans, Banking, Commercial Litigation, Courts, Legal Writing, Capital Markets, Mergers And Acquisitions, Due Diligence, Arbitration.
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Robert Mastrogiacomo
Retired Cpg Professional Nestle Usapepsico/Tropicana Brands GroupGreater Pittsburgh Region4pepsico.com, us.nestle.com, nestle.com, acosta.com -
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Bob Mastrogiacomo
Raynham, Ma -
Robert Mastrogiacomo
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