Nolan Berlin
Financial Crime Compliance
- Role
- Vice President Financial Crime Compliance at Nomura
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Vice President Financial Crime Compliance
Jul 2022 — Present · NY, US
Education
American University
Doctor of Law (J.D.), Law
2010 — 2013
McGill University
Bachelor of Arts (BA), Development Economics and International Development
2006 — 2010
Skills
- Aml Compliace
- Legal Research
- Legal Writing
- Research
- International Development
- Editing
- Comparative Law
- Policy
- Regulatory Compliance
- Kyc
- Lexisnexis
- Westlaw
- Bank Secrecy Act
- Due Diligence
- Anti Money Laundering
- Economic Sanctions
- Latin American Studies
- Analysis
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Financial Regulation
- Dodd-Frank
- International Law
- Financial Crimes Investigations
- Management
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