We found the following information about Kristina Billan at Cantor Fitzgerald, where this professional has worked as a Process Re-Engineering, Compliance and Audit Specialist - Vice President since 2019. Kristina's total work experience is over five years, during which time this person had at least 11 jobs at different places to develop skills. Kristina studied at the St. Thomas University from 2009 to 2012. This professional has the following certificates: New York Bar, New York Bar Association, License 5184205, and License 5184205. Kristina can be found in New York, New York – where this person currently lives. You can search for their phone number and email. We can also provide you detailed contact information upon request.
Name variants:
Kristin Billan,
Kristine Billan,
Kristen Billan,
Kris Billan,
Kristi Billan,
Kristy Billan,
Kristie Billan,
Krista Billan,
Kit Billan
Last updated Mar 31, 2024
Contact Information
Workplace
Process Re-Engineering, Compliance and Audit Specialist - Vice President
New York, NY
Industry
Financial Services
Colleagues
Work History
Process Re-Engineering, Compliance and Audit Specialist - Vice President
499 Park Ave, New York, NY 10022
from Feb 2019
Regulatory Compliance Manager - Associate Vice President
Orlando, FL
Apr 2018 — Oct 2018
Policy and Procedure Specialist
Jul 2017 — Apr 2018
Project Manager and Team Lead
Nov 2016 — Jul 2017
Quality Control Associate
Sep 2016 — Nov 2016
Kyc Analyst, Americas
Performed rigorous research, enhanced due diligence and reputation checks for High risk investment banking clients including large corporations, all types of funds, asset managers, banks, no...
Mar 2015 — Sep 2016
Legal Researcher
Conducted detailed and comprehensive research on sophisticated international law matters, and utilized results to co-author the problem and bench brief for the Susan J. Ferrell Intercultural...
May 2011 — Jan 2012
Legal Intern
Interned abroad with an emphasis on researching and analyzing key political developments and legal obstacles to reporting including institutional transparency and charges of criminal defamat...
May 2010 — Jul 2010
Hansard Scholar and Policy Intern
Performed in-depth research involving the linkages between human rights, health and social care to aid the organization in its future approach toward achieving higher quality health and soc...
Jan 2008 — Apr 2008
Education
2009 — 2012
2008 — 2008
2004 — 2007
Occupations
Executive
Vice President
Accountant
Finance and Accounting Specialist
Chief Executive
Accounting Bookkeeper
Bookkeeper
Skills
Legal Research
Legal Writing
Microsoft Office
Report Writing
Project Management
Leadership
Public Speaking
Press Releases
Press Briefings
Lexisnexis
Westlaw
International Law
Corporate Law
Policy
Litigation
Human Rights
Criminal Law
Trials
Mediation
Analysis
Due Diligence
Banking
Anti Money Laundering
Risk Management
Management
FAQs about Kristina Billan
What's the main profession of Kristina Billan?
This professional's job is Process Re-Engineering, Compliance and Audit
What jobs is Kristina Billan proficient at at?
The expert is a professional Executive and Vice President jobs.
Where is Kristina Billan located?
Kristina Billan is located in New York, New York.
Where did Kristina Billan work?
This person worked at Cantor Fitzgerald, Moneycorp Us.
What education does Kristina Billan have?
Kristina studied at the St. Thomas University from 2009 to 2012.
What are the certifications of Kristina Billan?
This professional received the following certifications: New York Bar, New York Bar Association, License 5184205, and License 5184205.
Are there any professional industries Kristina Billan works in?
Kristina Billan works in Financial Services industry.
What are the skills of Kristina Billan?
This person has skills in the following areas: Legal Research, Legal Writing, Microsoft Office, Report Writing, Project Management, Leadership, Public Speaking, Press Releases, Press Briefings, and Lexisnexis.