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Anand Raythatha Phones & Addresses

  • Humble, TX
  • Coral Gables, FL
  • Chicago, IL
  • 4915 Linda Ln, Cass City, MI 48726 (989) 872-9952
  • Jacksonville, FL

Work

Company: Roberts and durkee: attorney's at law Jul 2011 to May 2012 Address: Coral Gables, FL Position: Associate attorney

Education

Degree: Juris Doctor School / High School: University of Miami School of Law 2009

Skills

Financial Analysis • Finance • Kyc • Cams • Pep • Fraud Investigations • Anti Money Laundering

Languages

English • Spanish • Mandarin

Ranks

Certificate: Cams

Emails

r***a@hotmail.com

Industries

Banking

Specialities

Criminal Defense • Criminal Defense

Professional Records

Lawyers & Attorneys

Anand Raythatha Photo 1

Anand Raythatha - Lawyer

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Specialties:
Criminal Defense
Criminal Defense
ISLN:
924507852
Admitted:
2010
University:
University of Miami School of Law, 2009

Resumes

Resumes

Anand Raythatha Photo 2

Sanctions Escalation Analyst

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Location:
Phoenix, AZ
Industry:
Banking
Work:
Roberts and Durkee: Attorney's at Law - Coral Gables, FL Jul 2011 - May 2012
Associate Attorney

McGrath Gibson: Attorneys at Law Nov 2010 - Mar 2011
Associate Attorney

Digital Risk Sep 2010 - Oct 2010
Staff Attorney and MBS Analyst

Integra FX Trading Feb 2009 - Dec 2009
Foreign Currency Trader

City of Miami Attorney's Office Jun 2008 - Aug 2008
Labor Litigation Intern
Education:
University of Miami School of Law 2009
Juris Doctor
University of Miami - School of Business 2006 - 2008
Master of Business Administration, Finance
University of Michigan 2005
Bachelor of Arts, Political Science and Spanish
Skills:
Financial Analysis
Finance
Kyc
Cams
Pep
Fraud Investigations
Anti Money Laundering
Languages:
English
Spanish
Mandarin
Certifications:
Cams
Anand S Raythatha from Humble, TX, age ~41 Get Report