Lena Capalbo is a high-level professional, that works in Jpmorgan Chase & Co main office of which is in 4. on the position of Legal and Compliance since 2011. This expert has earned professional experience in more than five positions at different companies. Lena Capalbo went to the University of Pennsylvania Carey Law School and received education there. Dallas, Texas is the area, where this expert was lastly known to be located. The professional's email address and phone are accessed through this website by request.
Name variants:
Aileen Capalbo,
Arlene Capalbo,
Colleen Capalbo,
Darlene Capalbo,
Florina Capalbo,
Helen Capalbo,
Magdalene Capalbo,
Paula Capalbo,
Selina Capalbo
Last updated Jun 02, 2024
Contact Information
Workplace
Legal and Compliance
New York, NY
Industry
Financial Services, National Commercial Bank Personal Credit Institution Security Broker/Dealer Mortgage Banker/Correspondent, National Commercial Bank Personal Credit Instn Security Broker/Dealer Mortgage Banker/Corspdnt, National Commercial Bank, Investment Advice, Investors Nec, National Commercial Banks
Colleagues
Work History
Education
Occupations
Executive
Director
Founder
Operations Manager
Founding Member
Chief Executive
Skills
Corporate Governance
Mergers and Acquisitions
Securities
Private Equity
Due Diligence
Corporate Law
Securities Regulation
Intellectual Property
Capital Markets
Commercial Litigation
Policy
Legal Research
Financial Services
Mergers
Joint Ventures
Management
Kyc
Anti Money Laundering
Anti Corruption
Cdd
Bank Secrecy Act
Know Your Customer
Regulatory Compliance
Financial Crime Investigations
Risk Management
Customer Due Diligence
Compliance
Research
Sanctions
U.s. Office of Foreign Assets Control
Internal Controls
Audit
Business Process Improvement
Fincen
Fraud Investigations
Social Network Analysis
Problem Solving
Legal Compliance
Enterprise Risk Management
Corporate Secretary
Process Improvement
FAQs about Lena Capalbo
What's the main profession of Lena Capalbo?
This professional's job is Director and Founder
What are the main profession of The professional?
These person's professions are Executive and Director
Where does Lena Capalbo currently live?
Dallas, Texas is the place where Lena Capalbo lives
How many companies did Lena Capalbo work at?
Lena Capalbo worked at five jobs.
What education does Lena Capalbo have?
Lena studied at the University of Pennsylvania Carey Law School.
Are there any professional industries, that Lena Capalbo is connected to?
This professional works in Legal Services industry.
Are there any skills Lena Capalbo has?
Lena has the following skills: Corporate Governance, Mergers and Acquisitions, Securities, Private Equity, Due Diligence, Corporate Law, Securities Regulation, and Intellectual Property.