Name variants:
Alexandra Safavi,
Alice Safavi,
Alison Safavi
Last updated Jun 17, 2024
Contact Information
Last Update
Jul 8, 2022
Email
as**@gmail.com, as**@gmail.com
Location
New York, NY
Company
Workplace
Colleagues
Work History
Deputy Chief Compliance Officer | Legal Counsel
On November 1, 2016, the founding partners of Emerging Sovereign Group (ESG) reacquired majority control of ESG from The Carlyle Group.
11/2016 - 05/2017: Deputy Chief Compliance Officer &...
Oct 2014 — May 2017
Legal and Compliance Officer
In support of various BNP Paribas RIA subsidiaries including Fischer Francis Trees & Watts, Inc. and BNP Paribas Asset Management Inc.
Nov 2010 — Oct 2014
Law Clerk
Leitner Fellowship, Ghana Judicial Reform Initiative
Jun 2008 — Oct 2008
Foreign Affairs Intern
Office of Senator Frank R. Lautenberg (NJ) -US-China Relations -US-Eastern European Trade Development
2003 — 2003
Education
2007 — 2010
2002 — 2006
2005 — 2005
Occupations
Lawyer
General Counsel
Compliance Officer
Accountant
Bank Examiner
Executive
Director of Quality Control
Of Counsel
Legal Counsel
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Legal Research
Securities Regulation
Anti Money Laundering
Legal Writing
Global Regulatory Compliance
European Union
Middle East
International Relations
Investment Management
Foreign Policy
International Project Management
International Law
Aviation
Automotive
Securities
Policy
Corporate Law
Government
Litigation Support
Banking Law
Litigation
Due Diligence
Research
Commercial Litigation
Anti Money Laundering
Courts
Corporate Governance
Asset Management
Regulatory Compliance
Legal Compliance
Investment Advisor Compliance
Sec Regulations
Political Risk Analysis
FAQs about Ali Safavi
What is the main profession of Ali Safavi?
This professional's job is Senior Compliance Counsel
What are the profession of The professional?
These person's professions are Lawyer and General Counsel
Where does Ali Safavi currently live?
New York, New York is the place where Ali Safavi lives
What is Ali's email?
Ali Safavi's email is as**@gmail.com and as**@gmail.com.
Where did Ali Safavi work?
Ali Safavi worked at Kingdon Capital, Mubadala Development Company.
What education does Ali Safavi have?
Ali studied at the Fordham University School of Law from 2007 to 2010.
Are there any professional certifications, that Ali Safavi has?
This expert received the following certifications: Series 24 - General Securities Principal and Series 82 - Private Securities Offerings Representative.
What languages does Ali Safavi speak?
Ali Safavi speaks English, French, and Persian.