Stephen Shine
Principal - Co-chair Securities Regulatory Practice Group at Bressler, Amery & Ross, P.C
Based in New York, United States
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Seniority
Director
Department
Other
Location
New York
Industry
Law Practice
Company size
275
Contact information
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s•••••••@bressler.com
Phone
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Background
About Stephen Shine
Experienced Regulatory Counsel with a demonstrated history of working in the financial services industry. Skilled in Securities, Broker-Dealer, Mutual Funds, Securities Regulation, and U.S. Securities and Exchange Commission (SEC). Coordinated Wall Street's fight against terrorist financing, money laundering and compliance with Patriot Act and related regulations. Member of Securities Industry Association (SIFMA) Advisory Group and founding chair of SIFMA Anti-Money Laundering Committee. Former Advisory Board Member of Association of Certified Financial Crimes Specialists. Published author and frequent lecturer at programs sponsored by regulators, self-regulatory organizations, securities, banking, and insurance trade associations and major universities worldwide.
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