Eduard Linetskiy
Fractional CCO | Outsourced Regulatory Compliance | Audit Aficionado | Business Owner
- Role
- Chief Compliance Officer at Anamitech
- Location
- Los Angeles, CA, US
- LinkedIn followers
- 500 followers
Experience
Chief Compliance Officer
Jun 2021 — Present · Corona, CA, US
Education
New York University - Leonard N. Stern School of Business
MBA, Leadership / Change Management & Finance
2009 — 2013
Baruch College
BBA, Finance & Investments
2001 — 2005
Skills
- Analysis
- Employee Personal Trading Surveillance & Supervision
- Starcompliance
- Compliance Testing
- Surveillance
- Development of Policies
- Code of Ethics
- Developing Testing Program
- Investment Advisory Services
- Microsoft Excel
- Equities
- Implementation of Policies
- Series 24
- Finra
- Business Process Improvement
- Broker-Dealer
- Series 7
- Personnel Management
- Compliance
- Sungard Prosurv
- 3012
- Program Development
- Policy
- Auditing
- 206(4)-7 Testing
- Series 27
- Sungard Personal Trading Assistant (Pta)
- Regulatory Compliance
- Investment Advisory
- Series 66
- Finance
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