Elina Zak
Manager, Compliance (Advisory/Trade Floor) - New York at British Petroleum (BP Energy Co.) / Regional Compliance Officer
- Role
- Manager, Compliance - New York at bp
- Location
- North Salem, NY, US
- LinkedIn followers
- 500 followers
Experience
Manager, Compliance - New York
Aug 2024 — Present · NY, US
Education
Pace University - Lubin School of Business
MBA, Finance / Human Resources
2001 — 2005
Wooster School
High School
1992 — 1996
Brandeis University
BA, Pre-Law; Liberal Arts
1996 — 1999
Skills
- Kyc
- Aml
- Capital Markets
- Ofac
- Market Risk
- Energy
- Structured Products
- Financial Risk
- Fixed Income
- Due Diligence
- Options
- Hedge Funds
- Derivatives
- Commodity
- Management
- Risk Management
- Trading
- Investment Banking
- Anti Money Laundering
- Swaps
- Commodity Markets
- Dodd-Frank
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