Lainie Nissim
Director @Cross River
Scotch Plains, NJ, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2023 — Present
Director @Cross River
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Overseeing the Bank’s internal compliance advisory team specializing in: Corporate Compliance related to Treasury, Capital Markets, Finance, Accounting, Public Affairs, Transactions with Affiliates, Project and Strategy Development, and Human Resources; Regulatory Compliance advisory related to UDAAP, Regulation E, TILA, TISA, and other letter regulations.
EDUCATION
2011 — 2014
New England School of Law
Juris Doctor, Law
2007 — 2011
Lehigh University
Bachelor of Arts (BA), History
SKILLS
TeamworkEnglishLegal ResearchTime ManagementResearchLexisEditingLexisnexisMediationHistoryPublic SpeakingPowerpointMicrosoft ExcelSocial MediaMicrosoft WordLegal WritingMicrosoft OfficeWestlawLeadership
ABOUT LAINIE NISSIM
Admissions:New Jersey State BarPennsylvania State Bar
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