Nicholas Zigelboym
Managing Director - CIB Americas Financial Crime Compliance Head
- Role
- Managing Director at Crédit Agricole CIB
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Managing Director
Jan 2023 — Present · New York, NY, US
Education
Binghamton University
Bachelor's Degree, Political Science and Government
2001 — 2005
New York Law School
Doctor of Law (JD)
2006 — 2010
Skills
- Investment Banking
- Asset Management
- Ofac
- Finra
- U.s. Office of Foreign Assets Control (Ofac)
- Due Diligence
- Fincen
- Anti Money Laundering
- USA Patriot Act
- Finance
- Aml
- Bank Secrecy Act
- Equities
- Fixed Income
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