Nicholas Malkov
Substitute Professor Adjunct Lecturer at John Jay College Cuny
Based in New York, United States
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Seniority
Other
Department
Other
Location
New York
Industry
Higher Education
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3.1K
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n•••••••@jjay.cuny.edu
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Background
About Nicholas Malkov
Dedicated professional with 10 years of experience in the financial industry, with a focus on project management, compliance and financial legislation.• 6 years of academic and researching experience on AML and Anti-Corruption US and international legislation• Financial crime investigation experience • Excellent research skills, including ability to synthesize and present findings to company employees and senior management• Knowledge of legal and regulatory environments in either US or Russia• Master of Laws in Banking, Corporate and Finance• Articulate, effective, and persuasive in verbal and written communications with clients, team members and management
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