Kevin M Falahee is a skilled professional, who works in Ares Management main office of which is in 2. as a Associate Vice President- Compliance since 2018. This person gained professional experience in more than nine positions at different companies. Kevin M Falahee went to the Brooklyn Law School and was studying from 2017 to 2019. New York, New York is the city, where this professional was known to settle. This person's e-mail and phone are easily accessed through SoftwareOfficial on demand.
Name variants:
Kev Falahee
Last updated May 04, 2024
Contact Information
Workplace
Colleagues
Work History
Associate Vice President- Compliance
2000 Avenue Of The Stars, Los Angeles, CA 90067
from Apr 2018
Associate Officer - Senior Compliance Analyst
1345 Avenue Of The Americas, New York, NY 10105
Associate Officer - Senior Compliance Analyst
Jan 2012 — May 2015
Compliance Consultant
Administered the registration of over 200 domestic and international operations professionals for the Series 99 exam. Provided hands on Web CRD training for associates. Assisted in preparing...
Nov 2011 — Jan 2012
Compliance Analyst
1500 Main St, Springfield, MA 01103
Drafted policy and procedure documents related to anti-money laundering compliance, core compliance, and sales practice compliance. Monitored recently enacted federal securities regulations,...
Jul 2010 — Oct 2011
Judicial Intern
Researched issues, drafted memoranda of law and bench memoranda, and prepared decisions. Collected and compiled bankruptcy and economic statistics. Managed incoming clerkship and internship ...
Jan 2010 — Apr 2010
Legal Intern
Researched issues regarding receivership of insolvent insurance companies in New York and the surrounding states and drafted memoranda. Analyzed contracts and financial records of insurance ...
Sep 2009 — Dec 2009
Legal Intern
335 Adams St SUITE 2400, Brooklyn, NY 11201
Investigated allegations of misconduct against attorneys in Kings, Queens, and Richmond counties and drafted memoranda. Presented memoranda and disciplinary recommendations to staff attorney...
May 2009 — Aug 2009
Executive Legal Assistant
32 Old Slip, New York, NY
Reviewed and revised documents pertaining to corporate law and civil litigation in preparation for court proceedings and deal closings. Maintained diligence indexes for ongoing and settled m...
Jun 2006 — Aug 2008
Education
2017 — 2019
2008 — 2011
Occupations
Supporting Member
Compliance Officer
Accountant
Bank Examiner
Executive
Director of Quality Control
Team Member
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Series 7
Westlaw
Series 24
FAQs about Kevin M Falahee
What is the main profession of Kevin M Falahee?
This professional's job is Associate Vice President- Compliance
What jobs is Kevin proficient at at?
Kevin is proficient at Supporting Member jobs.
Where does Kevin M Falahee currently live?
The expert lives in New York, New York.
Does Kevin M Falahee have the email address?
ke**@gmail.com is Kevin's email address.
How many companies did Kevin M Falahee work at?
The professional worked at nine jobs.
Where has Kevin M Falahee studied?
Kevin studied at the Brooklyn Law School from 2017 to 2019.
What is the industry that Kevin M Falahee is connected to?
This professional works in Investment Management industry.
What are special skills of Kevin M Falahee?
Kevin M Falahee has such skills as Series 7, Westlaw, and Series 24.