Ilya Shulman

Executive Director, Global Financial Crimes Counsel, Head of Sanctions Legal @JPMorganChase

New York, NY, US

EMAILS

i••••••••@jpmorgan.com

MOBILE NUMBERS

+14•••••••15

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WORK HISTORY

Jan 2017 — Present

Executive Director, Global Financial Crimes Counsel, Head of Sanctions Legal @JPMorganChase

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New York, NY, US

EDUCATION

2000 — 2004

Cornell University

B.A., summa cum laude, Government, Economics

2004 — 2007

University of Michigan Law School

J.D.

SKILLS

Securities RegulationU.s. Office of Foreign Assets Control (Ofac)Securities LitigationCommercial LitigationLegal AdviceFcpaCorporate LawDue DiligenceLegal WritingLitigationInternational LawExport ControlsOfacIntellectual PropertyInternal InvestigationsCourtsCorporate GovernanceCross-Border TransactionsLegal ResearchCivil LitigationEconomic Sanctions

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ABOUT ILYA SHULMAN

Experienced financial crimes counsel and sanctions subject matter expert.

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