Justin Gruenberg
Vice President, Bsa and Aml Internal Audit Director
With work experience over four years, this professional is now working at Promontory Financial Group as a Associate. Justin received his education from 2006 to 2009 at the Case Western Reserve University School of Law. This person is a certified professional, proven by the following certifications: Cams Justin Gruenberg speaks proficiently two languages: English and Hebrew. This expert lives in Washington, DC. To contact with Justin, you can look for their phone number or email or receive further information by requesting access to this person's additional details on this webpage.
Name variants:
Jus Gruenberg,
Just Gruenberg
Last updated May 27, 2024
Contact Information
Last Update
Jul 10, 2022
Email
jg**@promontory.com
Location
Washington, DC
Company
Workplace
Colleagues
Work History
Associate
Washington D.C. Metro Area
• Operations Manager overseeing 4 departments, composed of 275 employees for the Independent Foreclosure Review, as mandated by the Office of the Comptroller of the Currency.
> Create...
from May 2011
Law Fellow
Washington D.C. Metro Area
• Engaged advocacy organizations and political leaders on international issues, including the Middle East, the United Nations, and the Organization for Security and Co-operation in Europe.
•...
Sep 2009 — Aug 2010
Law Clerk
• Drafted contracts, pleadings and briefs, including complaints, answers, motions for summary judgment, motions to dismiss, and letters to clients and attorneys regarding discovery issues.
•...
May 2008 — Jan 2009
Teaching Assistant to Writing Professor Jennifer Cupar
• Critiqued first-year students’ legal writing and performance in legal simulations, including client interviews, client counseling, settlement negotiations, and arguing motions.
• Assisted...
Aug 2007 — May 2008
Judicial Extern for Chief Judge Bernard A. Friedman
• Assisted in drafting judicial opinions for a criminal defendant’s motion for a new trial, a civil suit regarding Katrina damage, and a motion for summary judgment in a product liability ca...
May 2007 — Jul 2007
Paralegal
• Drafted pleadings for a variety of civil lawsuits.
• Conducted client intake interviews.
• Investigated claims, analyzed evidence, ascertained facts, and researched applicable law.
Jun 2005 — Oct 2005
Development Intern
• Drafted grant applications with over $31,000 in grant funds received.
• Solicited major gift donors and administered stewardship of current donors.
• Created and edited newsletters.
• M...
Jan 2004 — Jun 2005
Education
2006 — 2009
2005 — 2006
2000 — 2005
Occupations
Executive
Vice President
Director
Supporting Member
Operations Manager
Director of Operations
Accountant
Controlling Specialist
Chief Administrative Officer
HR Specialist
Human Resources Specialist
Construction
Servicer
Lawyer
Contract Attorney
Counselor
Finance and Accounting Specialist
Security
Chief Executive
Team Member
Controller
Recruitment
Document Reviewer
Lawyer
Advisor
Accounting Bookkeeper
Bookkeeper
Skills
Legal Research
Legal Writing
Research
Litigation
Editing
Anti Money Laundering Compliance
Financial Crimes Investigations
Aml Audits
Aml and Sanctions Training
Know Your Customer Processes
Customer Due Diligence Processes
Enhanced Due Diligence Processes
Transaction Monitoring
Sanctions Compliance
Aml and Ofac Risk Assessments
Structure and Governance of Aml Programs
Customer Risk Rating
Project Management
Suspicious Activity Reporting
Currency Transaction Reporting
Team Building
Third Party Vendor Management
Compliance Testing
Interviewing
Internal Reporting
Issue Resolution Management
Leadership
Mentoring
Finance
Due Diligence
Anti Money Laundering
Kyc
External Audit
Risk Assessment
Economic Sanctions
Training
FAQs about Justin Gruenberg
What is the main profession of Justin Gruenberg?
The expert is a Vice President, Bsa and Aml Internal Audit Director.
What are the profession of This professional?
These person's professions are Executive and Vice President
Where does Justin Gruenberg currently live?
Justin Gruenberg currently lives in Washington, DC.
Does Justin Gruenberg have the email address?
jg**@promontory.com is The expert's email address.
How many companies did Justin Gruenberg work at?
The professional worked at seven jobs.
What education does Justin Gruenberg have?
Justin studied at the Case Western Reserve University School of Law from 2006 to 2009.
Are there any certifications Justin Gruenberg has?
This expert received the following certifications: Cams.
What languages does Justin Gruenberg speak?
Justin Gruenberg speaks English and Hebrew.