Mark Ghatan is a skilled expert, that works in Polaris Corporate Risk Management main office of which is in 4. as a Director of Investigations from 2019. This expert gained professional experience in more than 12 positions at various companies. Mark Ghatan went to the Fordham University and received education to 2010. New York, New York is the area, where this expert was known to settle. The professional's phone number and email are accessed through this website on demand.
Name variants:
Marc Ghatan,
Marcus Ghatan,
Markus Ghatan,
Marquis Ghatan,
Mark Ghatan
Last updated May 23, 2024
Contact Information
Last Update
Jul 14, 2022
Email
ma**@gmail.com
Location
New York, NY
Company
Polaris Corporate Risk Management
Workplace
Director of Investigations
Work History
Director of Investigations
450 7Th Ave SUITE 2002, New York, NY 10001
from Jul 2019
Compliance Analyst, Financial Intelligence Unit
200 Vesey St, New York, NY 10007
Conduct complex investigations into potential money laundering, terrorist financing, political corruption, and fraud rings conducted through American Express products including cards, mercha...
Jun 1, 2012 — Sep 1, 2014
Attorney
Provide legal counsel to individuals and businesses in diverse areas of law including immigration, real estate, estate planning, corporate matters, and contract/lease drafting and negotiatio...
from Jan 2014
Discovery Specialist
Analyzed documents for relevance to legal issues on behalf of plaintiffs and defendants in governmental and civil antitrust, fraud, and breach of contract matters; Analyzed, summarized, and ...
Jun 2011 — Jun 2012
Investigator
61 Broadway, New York, NY 10002
Performed due diligence functions and drafted written reports clearing trademarks for registration on behalf of Fortune 500 clients; Conducted domestic and global investigations and draft wr...
Sep 1, 2008 — Jun 1, 2011
Summer Law Clerk
Conducted legal research and drafted motions pertaining to pre-trial discovery, evidentiary issues, and speedy trial rights within the context of high profile complex international narcotics...
May 2009 — Aug 2009
Judicial Intern
Researched and drafted answers to pre-trial and post-trial motions. Observed and documented pertinent trial stages for review. Researched relevant case law pertaining to issues arising at tr...
May 2008 — Aug 2008
Intern
Conducted discovery for several high profile prosecutions concerning organized crime, major narcotics, and civil rights crimes and assessed relevancy of evidence for trials. Assisted in inve...
Sep 2007 — May 2008
Paralegal
Created spreadsheets and summaries of past and present private equity fund investments including analysis of investment terms and conditions. Drafted client correspondence and liaised with o...
Jan 2007 — Sep 2007
Education
upto
2008 — 2010
2007 — 2008
1999 — 2003
Occupations
Executive
Director
Lawyer
Law Specialist
Vice President
Operations Manager
Lawyer
Chief Executive
Skills
Legal Writing
Legal Research
Trials
Courts
Criminal Law
Appeals
Civil Litigation
Evidence
Legal Issues
Intellectual Property
FAQs about Mark Ghatan
What is the main profession of Mark Ghatan?
Mark Ghatan is a Director of Investigations.
What are the profession of Mark?
These person's professions are Executive and Director
Where is Mark Ghatan currently located?
Mark Ghatan is currently located in New York, New York.
What is Mark Ghatan's email?
The expert's email is ma**@gmail.com.
How many companies did Mark Ghatan work at?
Mark Ghatan worked at 12 jobs.
What education does Mark Ghatan have?
Mark studied at the Fordham University to 2010.
What is professional industry that Mark Ghatan is connected to?
This person works in Law Practice industry.
What are professional skills of Mark Ghatan?
This professional has the following skills: Legal Writing, Legal Research, Trials, Courts, Criminal Law, Appeals, Civil Litigation, Evidence, Legal Issues, and Intellectual Property.