David B. Chenkin
Partner @Zeichner Ellman & Krause Llp
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WORK HISTORY
Partner @Zeichner Ellman & Krause Llp
EDUCATION
Duke University
J.D.
ABOUT DAVID B. CHENKIN
David B. Chenkin is the managing partner of law firm Zeichner Ellman & Krause LLP, and is certified as an Anti-Money Laundering Specialist by ACAMS (which is not affiliated with any governmental authority). He represents global financial institutions, other companies and individuals in civil, criminal and regulatory investigations initiated by Congress and federal, state and local prosecutors and regulators. He also provides financial crime training to law enforcement, the private sector and other law firms. David is the recipient of Homeland Security Investigation’s HSI-New York Citizen’s Legacy Award, which he received for his efforts in counseling HSI agents in building relationships with the financial community.
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