Caroline Denis is a highly qualified professional, that works in Currently Seeking New Role as a Unemployed from 2020. This person has earned professional experience in more than eight positions at various companies. Caroline Denis went to the Université Nancy 2 and got education there from 2008. San Francisco, California is the city, where this professional was lastly known to live. Caroline's contacts are easily accessed through SoftwareOfficial on demand.
Name variants:
Carolyn Denis,
Carolina Denis,
Carlyne Denis,
Carline Denis,
Karoline Denis,
Carrie Denis,
Carry Denis,
Caddie Denis,
Caddy Denis,
Carlie Denis,
Carly Denis,
Callie Denis,
Cally Denis,
Carol Denis,
Lynn Denis,
Lynne Denis,
Lin Denis,
Lina Denis
Last updated Jul 05, 2024
Contact Information
Last Update
Jul 7, 2022
Email
de**@gmail.com, de**@gmail.com
Location
San Francisco, CA
Company
Workplace
Colleagues
Work History
Vice President
270 Park Ave, New York, NY 10010
Part of the Controls Management organization of JPMorgan (formerly Oversight & Controls), as a Control Manager for 2 Product groups within Asset Management. Role includes completing the annu...
Jun 2018 — Dec 2019
Senior Manager
Provide regulatory compliance and risk management advisory services for financial services clients (banking institutions, registered investment advisors/companies, PE and RE companies and fu...
2015 — May 2018
Manager - Regulatory Compliance
Recently assisted and provided support to a major US bank in building/implementing their new enterprise policy to comply with the Volcker rule (covered funds mostly, and enhanced compliance ...
May 2014 — Oct 2015
Senior Legal Advisor
Full set-up, incorporation and launch of regulated funds, both traditional and alternative; advice on other regulatory matters (mostly to “professionals of the financial sector”) Contributed...
Feb 2011 — Jul 2011
Legal Advisor
Full set-up, incorporation and launch of regulated funds, both traditional and alternative; advice on more general corporate law matters Completion of an internal technical and in-depth trai...
Mar 2008 — Feb 2011
Education
from 2008
2003 — 2008
2003 — 2007
2003 — 2004
2001 — 2002
Occupations
Executive
Vice President
Accountant
Finance and Accounting Specialist
Manager
Managers
Business Administrator
Chief Executive
Accounting Bookkeeper
Bookkeeper
Operations Manager
Skills
Private Equity
Alternative Investments
Corporate Law
Finance
Investments
Legal Writing
Hedge Funds
Corporate Governance
Asset Management
Due Diligence
Investment Management
Mutual Funds
Asset Managment
Banking Law
Restructuring
Financial Risk
Risk Management
Corporate Finance
Financial Services
Banking
Management