Nolan Pacchiana

Role: Goldman Sachs
Location: New York, NY, US
LinkedIn followers: 500 followers

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About Nolan Pacchiana

BSA/AML and Corre Compliance Auditor with significant financial crime and compliance…

Experience

Goldman Sachs
Present

Skills

Fraud Investigations
Bsa/Aml Compliance
Medical Ethics
Customer Due Diligence
Fcpa
Institutional Review Board (Irb)
Conflict of Interest
Legal Writing
Litigation
Legal Ethics
Anti Money Laundering
Compliance Investigations
Kyc
Regulatory Compliance
Legal Compliance
Internal Investigations

Contact information

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Work email
n••••••••@gs.com
Personal email
•••••@•••••.com
Direct dial
+12•••••••30

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Current company

Goldman Sachs

Financial Services · 10K employees · 200 West Street, New York, New York, 10282, US

We aspire to be the world’s most exceptional financial institution, united by our shared values of partnership, client service, integrity, and excellence. Operating at the center of capital markets, we act as one firm, mobilizing our people, capital, and ideas to deliver superior results across our clients’ most complex challenges. For 157 years, Goldman Sachs has delivered world-class execution on a global scale across our leading Global Banking & Markets and Asset & Wealth Management businesses. Apprenticeship is central to our culture, with hands-on coaching and access to leaders who bring decades of experience and expertise. With office locations around the world, we offer a broad range of career opportunities to those who insist on excellence and thrive on performance. Find our Social Media Disclosures here: gs.com/social-media-disclosures

goldmansachs.com

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