Kristen Marcelle

Kristen Marcelle

Global Sanctions Compliance - Business Sanctions Advisory - BNY Mellon

Role
Global Sanctions Compliance - Business Sanctions Advisory at BNY
Location
New York, NY, US
LinkedIn followers
500 followers

About Kristen Marcelle

I am a legal and compliance professional with 15 years of experience in the financial…

Experience

  1. Global Sanctions Compliance - Business Sanctions Advisory

    BNY

    Oct 2023 — Present · New York, NY, US

Education

  • Villanova University

    Bachelor of Arts (B.A.), Political Science

    1991 — 1995

  • The George Washington University Law School

    Juris Doctor

    1995 — 1998

Skills

  • Risk Management
  • Fcpa
  • UK Bribery Act
  • Anti Money Laundering
  • Anti-Corruption, Economic Sanctions, Anti-Boycott
  • Legal Writing
  • Fraud

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