Erik Krasnic
Regulatory Specialist @Madison Consulting Group
Signup · Get unlimited contacts
WORK HISTORY
Regulatory Specialist @Madison Consulting Group
New York, NY, US
Advised a digital asset bank that was granted Federal Charter from the U.S. Office of the Comptroller of the Currency (OCC)•Interviewed the heads of various departments, such as Compliance, Sales and Risk in order to gain knowledge regarding the processes of their respective departments •Drafted Policies and Procedures that were tailored to each department and function •Submitted Policies and Procedures, which were approved by the Board of Directors and OCC
EDUCATION
New York Law School
Juris Doctor, 2010
Stony Brook University
B.A, Political Science
SKILLS
ABOUT ERIK KRASNIC
Financial crime compliance professional with extensive knowledge of the laws and…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.