Marc Schindelheim is a eficient expert, that works in Pwc main office of which is in 4. on the position of Senior Consultant on Bsa and Aml and Sanctions Audits since 2019. This expert gained professional experience in more than nine positions at different companies. Marc Schindelheim went to the St. John's University and was studying there. Marc has such qualifications as Cams Certification, Finra Series 24, and Finra Series 7. White Plains, New York is the area, where this professional was known to be located. Marc Schindelheim's email address and number are easily accessed through SoftwareOfficial by request.
Name variants:
Mark Schindelheim
Last updated May 31, 2024
Workplace
Colleagues
Work History
Senior Consultant on Bsa and Aml and Sanctions Audits
300 Madison Ave, New York, NY 10017
from Sep 2019
Senior Consultant
Performed quality control reviews of BSA work items produced by the investigations team to ensure they met the requisite quality standards as prescribed by policy and regulations. Reviewed a...
Jan 2017 — Mar 2017
Senior Consultant - Anti-Money Laundering
Provided large global bank with expert analysis of due diligence reports during onboarding/KYC process and as part of the periodic review of existing accounts. Provided risk tolerance assess...
May 2014 — Sep 2014
Senior Consultant
450 7Th Ave SUITE 905, New York, NY 10001
Provided legal and business support to the nation's leading full-service unclaimed property firm.
2013 — 2014
Assistant General Counsel; Corporate Vice President
51 Madison Ave, New York, NY 10010
Responsible for advising business areas on legal aspects of new and in-force product distribution and producer sales issues. Re-engineered and led compliance division that investigated and r...
1995 — 2012
Senior Insurance and Compliance Attorney With Demonstrated Success
from 2012
Associate General Counsel
Conducted compliance reviews, risk assessments and audits of municipal contracts. Represented the Comptroller as member of the NYC Franchise and Concession Review Board.
1990 — 1994
Assistant District Attorney
Bureau Chief of 10 attorney criminal trial bureau. Prosecuted hundreds of felony and misdemeanor crimes. Conducted trials, negotiated plea offers, responded to defense motions, and argued at...
1976 — 1990
Occupations
Senior Advisor
Accountant
Finance and Accounting Specialist
Advisor
Accounting Bookkeeper
Bookkeeper
Skills
Risk Management
Financial Services
Insurance
Series 7
Corporate Law
Finance
Due Diligence
Leadership
Finra
Aml
Securities
Compliance
Insurance Law
Series 24
Insurance Regulatory
Risk Assessment
Mergers and Acquisitions
Corporate Governance
Anti Money Laundering
Life Insurance
Legal Compliance
Management
Complaint Management
Building Business Relationships
Financial Regulation
Erisa
Financial Risk
FAQs about Marc Schindelheim
What's the main profession of Marc Schindelheim?
Marc is a Senior Consultant on Bsa and Aml and Sanctions Audits.
What are the main profession of The expert?
These person's professions are Senior Advisor
Where is Marc Schindelheim located?
The professional is located in White Plains, New York.
How many companies did Marc Schindelheim work at?
Marc Schindelheim worked at nine jobs.
Where has Marc Schindelheim studied?
Marc studied at the St. John's University.
Are there any professional certifications Marc Schindelheim has?
The professional received the following certifications: Cams Certification, Finra Series 24, and Finra Series 7.
Are there any industries, that Marc Schindelheim is connected to?
This person works in Financial Services industry.
Are there any skills Marc Schindelheim has?
This professional has such skills as Risk Management, Financial Services, Insurance, Series 7, Corporate Law, Finance, Due Diligence, Leadership, Finra, Aml, Securities, Compliance, and Insurance Law.