Heather Epstein is a eficient professional, working in Barclays as a Vice President, Financial Crimes Legal since 2018. Heather Epstein gained professional experience in more than eight positions at various companies. Heather Epstein went to the Syracuse University and was studying there. Washington, DC is the area, where this professional was lastly known to be living. The person's phone number and email are accessed through SoftwareOfficial on demand.
Name variants:
Hettie Epstein,
Hetty Epstein
Last updated May 19, 2024
Workplace
Colleagues
Work History
Senior Counsel, Criminal Enforcement Division
2002 — 2009
Assistant United States Attorney
Initiated, assessed and litigated health care fraud, social security fraud and defense procurement fraud. Defended the Federal government in Title VII, Bivens and FOIA
matters.
Served as ...
1999 — 2002
Assistant United States Attorney
Wrote briefs and argued appeals on a wide range of felony matters in the District of Columbia Court of Appeals.
1998 — 1999
Trial Attorney
Prosecuted complex financial crimes in U.S. District Courts. - Analyzed documentary and testamentary evidence and applicable legal principals in order to authorize prosecutions and grand jur...
1997 — 1998
Assistant District Attorney
262 Old Country Rd, Mineola, NY 11501
Prosecuted felony sexual offense and domestic violence crimes. - Responsible for all aspects of prosecution, including preliminary examinations, grand jury presentations, and felony trials.
1994 — 1997
Education
Occupations
Executive
Vice President
Accountant
Finance and Accounting Specialist
Lawyer
Advisor
Chief Executive
Accounting Bookkeeper
Bookkeeper
Skills
Economic Sanctions
Counterterrorism
Policy Analysis
Legal Advice
Public Speaking
FAQs about Heather Epstein
What is the main profession of Heather Epstein?
Heather is a Vice President, Financial Crimes Legal.
What are the profession of The professional?
These person's professions are Executive and Vice President
Where is Heather Epstein currently located?
The expert is located in Washington, DC.
Where did Heather Epstein work?
Heather Epstein worked at Barclays, U.s Department of the Treasury General Counsel's Office.
What education does Heather Epstein have?
Heather studied at the Syracuse University.
What is professional industry that Heather Epstein worked in?
This professional works in Financial Services industry.
Are there any special skills, that Heather Epstein has?
Heather Epstein has skills in the following areas: Economic Sanctions, Counterterrorism, Policy Analysis, Legal Advice, and Public Speaking.