Albert V. de Leon
Lecturer @Pace University - Lubin School Of Business
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WORK HISTORY
Lecturer @Pace University - Lubin School Of Business
New York, NY, US
As part of the Center for Global Governance, Reporting & Regulation, the course provides a detailed Compliance overview of the financial services area, focusing on banking, securities and insurance industries. The program consists of 3 courses: corporate governance in a financial institution; compliance in domestic and international regulatory affairs; and developing and managing a compliance risk program. The program is for Banking and Regulatory Agency Professionals and others Interested in the current regulatory environment for firms in the global business arena, and rewarded with a Compliance Certificate upon completion.
EDUCATION
The City College of New York - City University of New York
Bachelor’s Degree
University of San Diego School of Law
Juris Doctor
The City College of New York
Master's Program: International Relations and Affairs
SKILLS
ABOUT ALBERT V. DE LEON
Albert De Leon is an attorney, board director, and retired U.S. General Counsel, Compliance, Governance & Regulatory executive at domestic and foreign financial institutions, with broad experience working with Boards, C-suite executives, business line leaders and regulators. He has held significant civic and public service leadership roles in the fields of higher education, international relations, the arts, and economic development throughout his legal and business career. He is a lecturer, and is on the Board of the National Jazz Museum in Harlem, serving as its Secretary. De Leon is available for Corporate Board Service.Broad legal and compliance experience including:Retail & Commercial Banking | InsuranceFinancial Crime Compliance (AML, Sanctions & FCPA)International & Domestic Private BankingMarketing | Community Development | Vendor ContractsCrisis Management
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