Elizabeth Gidez
- Role
- Associate General Counsel at Steele, Now Diligent
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Associate General Counsel
Jun 2018 — Present
Education
Brooklyn Law School
Juris Doctor
2007 — 2010
Boston College
Bachelor of Arts, English and Communication
2003 — 2007
King's College London
English Language and Literature Programme
2006 — 2006
Skills
- Financial Risk
- Microsoft Office
- Finance
- Bank Secrecy Act
- Investigation
- Anti Money Laundering
- Payments
- Research
- Banking
- Risk Management
- Financial Services
- Risk Assessment
- Due Diligence
- Westlaw
- USA Patriot Act
- Aml
- Fraud
- Securities
- Ofac
- Analysis
- Legal Research
- Legal Writing
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