Name variants:
Craig Welter
Last updated Jul 08, 2024
Contact Information
Last Update
Jul 8, 2022
Email
cr**@gmail.com, cw**@aldenglobal.com
Location
New York, NY
Company
Workplace
Deputy Chief Compliance Officer and Associate General Counsel
Industry
Financial Services
Colleagues
Work History
Deputy Chief Compliance Officer and Associate General Counsel
Jul 2014 — Nov 2019
Acting Counsel To the Inspector General
Provided advice to the SEC's Inspector General, senior Office of Inspector General (OIG) officials, and OIG staff on a wide range of novel and sensitive questions concerning ongoing investig...
Nov 2012 — Jun 2014
Senior Investigator
Conducted internal investigations of allegations of violations of statutes, rules, and regulations and other misconduct by Commission staff and contractors. Took investigative testimony, dra...
Oct 2009 — Nov 2012
Senior Counsel
Investigated and prosecuted violations of the federal securities laws. Took investigative testimony and depositions. Drafted subpoenas, complaints, judgments, motions, and memoranda.
Led i...
Mar 2000 — Oct 2009
Special Assistant United States Attorney
Prosecuted violations of federal criminal statutes. First-chaired four trials.
Mar 2005 — Sep 2005
Education
Occupations
Executive
Director of Quality Control
Lawyer
General Counsel
Supporting Member
Compliance Manager
Of Counsel
Legal Counsel
Team Member
FAQs about Craig Welter
What is the main profession of Craig Welter?
This professional's job is Cco, Head of Legal and Compliance
What are the profession of This professional?
These person's professions are Executive and Director of Quality Control
Where does Craig Welter currently live?
The professional lives in New York, New York.
Does Craig have the email address?
cr**@gmail.com and cw**@aldenglobal.com is The expert's email address.
Where did Craig Welter work?
The expert worked at Alden Global Capital, Autonomy Capital.
Where has Craig Welter studied?
Craig studied at the William & Mary Law School from 1994 to 2007.
What is the industry that Craig Welter worked in?
This person works in Legal Services industry.