Edem T.

CEO

New York, New York, United States16 yrs 3 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in regulatory compliance and risk mitigation.
Proven ability to enhance operational efficiency.
Strong cross-functional collaboration in compliance.

Stackforce AI infers this person is a Compliance and Legal Professional in the Fintech and Banking sectors.

Contact

Skills

Other Skills

Adobe Creative SuiteCivil LitigationCommercial LitigationContract NegotiationCorporate LawCourtsCustomer ServiceEDGAREditingHTMLLegal AssistanceLegal ResearchLegal WritingLitigationMicrosoft Excel

About

Forward-thinking Compliance and Legal Professional with a demonstrated history of working in traditional banks as well as with fintechs & bank partners. Proven ability to interpret and implement complex regulatory guidelines, identify potential areas of compliance vulnerability, and develop strategies to mitigate risk. Skilled in enhancing operational efficiency by integrating compliance considerations into business processes and new products. My specialty is building cross-functional buy-in and appreciation for compliance.

Experience

Novo

3 roles

Director of Legal and Compliance

Promoted

May 2024 – Present · 1 yr 10 mos · New York, United States

Head of Compliance

Promoted

Jul 2022 – May 2024 · 1 yr 10 mos · New York, United States

Regulatory Compliance Manager

Dec 2021 – Jul 2022 · 7 mos · New York, United States

Barclays

Compliance

Aug 2017 – Dec 2021 · 4 yrs 4 mos · New York, New York, United States · On-site

Correspondent Banking

Morgan stanley

Compliance

Jul 2015 – Aug 2017 · 2 yrs 1 mo · New York, New York, United States · On-site

Institutional Securities

Jpmorgan chase & co.

Compliance Consultant

Sep 2014 – Jul 2015 · 10 mos · New York, New York, United States

Epiq

Attorney

Jan 2014 – Jul 2014 · 6 mos · New York, New York, United States

Prof. cynthia lepow

Research Assistant

Jun 2013 – Jul 2013 · 1 mo · New Orleans

Researched identity theft and fraudulent tax returns and helped write script for short educational video on the subject

Professor agnieszka mcpeak

Research Assistant

Oct 2012 – Dec 2013 · 1 yr 2 mos · Greater New Orleans Area

• Researched recent cases about social media law and its intersection with ethics and evidence for an upcoming law review article

Honorable judge ivan lemelle, united states district court for the eastern district of louisiana

Federal Judicial Extern

Sep 2012 – Apr 2013 · 7 mos · New Orleans

• Drafted bench memos and observed a variety of federal civil and criminal proceedings

Stuart h. smith law clinic (litigation technology clinic)

Student Practitioner

Aug 2012 – May 2013 · 9 mos · Greater New Orleans Area

Under the supervision of a licensed attorney represented clients in a variety of civil and criminal cases
Drafted and argued motions in open court
Co-created a program to determine expungement eligibility in Louisiana

Advocacy center

Summer Law Clerk

May 2012 – Aug 2012 · 3 mos

Worked in the Access Group researching constitutional issues and with federal statutes including the ADA and FHA.

Honorable judge michael bagneris in the orleans parish civil court, new orleans, louisiana

Judicial Law Clerk

May 2012 – May 2012 · 0 mo

Drafted memos, briefed the Judge and made recommendations on a variety of issues
Attended various types hearings, trials, status conferences and settlement conferences