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Nisan L Bangiev

from Syosset, NY
Age ~43
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Related to:
Nathaniel BangievMarkel BangievYury Bangiev, 73Lyudmila Bangiyeva, 59Huron BangievYelena Bangiyeva, 43Yevgeniya Bangiev, 40Diana I Bangiyeva, 42Alexandra Bangiyeva, 44Avrom Bangiev, 45Liza Bangiev, 74
Connected to:
Dmitry Bangiyev, 58Lev Y Bangiyev, 52Yakov Bangiyev, 40Jameson L Bangkuai, 66Akshob V Bangle, 46Eric W Bangle, 53Julie C Bangle, 71Timothy J Bangle, 40David M Bangma, 55Jon D Bango, 65

Nisan Bangiev Phones & Addresses

  • Syosset, NY
    • s
  • 8047 192Nd St, Jamaica, NY 11423
  • 8044 193Rd St, Hollis, NY 11423 (718) 740-6979
  • Forest Hills, NY

Work

Company: The bank of new york mellon Sep 2008 Position: Investigator, enforcement & investigation department

Education

School / High School: Brooklyn Law School- Brooklyn, NY Jun 2007 Specialities: Juris Doctor in Bar Admissions

Skills

Anti Money Laundering • Ofac • Due Diligence • Bank Secrecy Act • Aml • Sanction • Banking • Usa Patriot Act • Fraud • Financial Institutions • Fincen • Investigation • Kyc • Transaction Processing • Litigation • Risk Management • Terrorist Financing • Securities Regulation • Lexis • Lexisnexis • Private Investigations • Program Management

Languages

Russian

Ranks

Licence: New York - Currently registered Date: 2008

Industries

Banking

Professional Records

Lawyers & Attorneys

Nisan Bangiev Photo 1

Nisan Lawrence Bangiev, New York NY - Lawyer

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Address:
Morgan Stanley Wealth Management
485 Lexington Ave, New York, NY 10017
(212) 296-2186 (Office)
Licenses:
New York - Currently registered 2008
Education:
Brooklyn Law School

Resumes

Resumes

Nisan Bangiev Photo 2

Fiu Head

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Location:
8047 192Nd St, Hollis, NY 11423
Industry:
Banking
Work:
Oppenheimer & Co. Inc. Sep 2016 - Oct 2017
Deputy Head of Aml
Bank Leumi Usa Sep 2016 - Oct 2017
Fiu Head
Oppenheimer & Co. Inc. Feb 2015 - Oct 2017
Head of Monitoring and Investigations
Morgan Stanley Sep 2014 - Feb 2015
Aml Investigations Team Manager
Morgan Stanley Jul 2012 - Sep 2014
Aml Compliance Director
Education:
Brooklyn Law School 2004 - 2007
Doctor of Jurisprudence, Doctorates, Law Nyu Stern School of Business 1999 - 2003
Skills:
Anti Money Laundering
Ofac
Due Diligence
Bank Secrecy Act
Aml
Sanction
Banking
Usa Patriot Act
Fraud
Financial Institutions
Fincen
Investigation
Kyc
Transaction Processing
Litigation
Risk Management
Terrorist Financing
Securities Regulation
Lexis
Lexisnexis
Private Investigations
Program Management
Languages:
Russian
Nisan Bangiev Photo 3

Nisan Bangiev Forest Hills, NY

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Work:
The Bank of New York Mellon

Sep 2008 to 2000
Investigator, Enforcement & Investigation Department
BDO Seidman, LLP
New York, NY
Oct 2007 to Aug 2008
Senior Litigation Associate, Anti-Money Laundering Compliance Advisory
National Association of Securities Dealers
New York, NY
Nov 2006 to Apr 2007
Intern, Enforcement Department
Cavalry Portfolio Services, LLC
Hawthorne, NY
Jun 2006 to Aug 2006
Legal Intern, General Counsel's Office
The Law Offices of K. Steven Zimmerman
New York, NY
Oct 2005 to Apr 2006
Law Clerk
Hon. Roger N. Rosengarten, New York Supreme Court, Queens County
Jamaica, NY
Jun 2005 to Aug 2005
Judicial Intern
The Blackstone Group
New York, NY
Jun 2003 to Jul 2004
Financial Analyst
C.E. Unterberg, Towbin
New York, NY
Jun 2002 to Aug 2002
Intern
Education:
Brooklyn Law School
Brooklyn, NY
Jun 2007
Juris Doctor in Bar Admissions
New York University, Leonard N. Stern School of Business
New York, NY
Jan 2003
Bachelor of Science in Finance and Accounting
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Nisan L Bangiev from Syosset, NY, age ~43 Get Report