Philip Spielberg is a eficient expert, who works in Bank of China on the position of Transaction Monitoring Analyst, Legal and Compliance Division from 2019. This expert gained professional experience in more than 16 positions at different companies. Philip Spielberg went to the Brooklyn Law School and was studying from 2006 to 2009. This expert has these qualifications: Cams. Watertown, Massachusetts is the city, where the professional was lastly known to be situated. The person's contacts are easily accessed through this website on demand.
Name variants:
Phillip Spielberg,
Phil Spielberg,
Pip Spielberg
Last updated Jun 12, 2024
Contact Information
Last Update
Jul 17, 2022
Email
ph**@gmail.com, ph**@gmail.com
Location
Watertown, MA
Company
Bank of China
Workplace
Transaction Monitoring Analyst, Legal and Compliance Division
Work History
Associate Director, Transactions Monitoring and Investigations
85 Broad St, New York, NY 10004
from Feb 2019
Transaction Monitoring Analyst
85 Broad St, New York, NY 10004
Sep 2017 — Dec 2018
Financial Intelligence Analyst Consultant
1585 Broadway, New York, NY 10003
May 2016 — Sep 2017
Kyc Analyst Consultant
1585 Broadway, New York, NY 10003
Provide Enhanced Due Diligence (EDD) consulting to a major bank to determine whether new and existing clients pose a money laundering risk. Run searches including World Base, World Check, OF...
Feb 2016 — May 2016
Contract Attorney
360 Lexington Ave SUITE 1100, New York, NY 10017
Review and code documents for responsiveness and issues in commercial bankruptcy case. Used Relativity platform.
Jan 2015 — Aug 2015
Contract Attorney
2 Ravinia Dr SUITE 850, Atlanta, GA 30346
Reviewed and coded documents for responsiveness and privilege in governmental investigation of health system. Using Relativity platform.
Jun 2014 — Jul 2014
Contract Attorney
Illinois
Review and code documents for responsiveness in securities litigation against energy corporation. Used Axcelerate platform.
Apr 2014 — Jun 2014
Contract Attorney
3247 47Th St south, Fargo, ND 58104
Reviewed and coded documents for responsiveness and QC in 3-day pharmaceutical
case involving an internal investigation of alleged kickbacks in a foreign country.
Used Relativity platform
Mar 2014 — Mar 2014
Staff Attorney
845 3Rd Ave, New York, NY 10022
Reviewed and coded documents produced during discovery in RMBS class action
case against bank. Searched for “Hot Documents” to present during staff
meetings and include in mediation brief...
Jul 2013 — Mar 2014
Contract Attorney
Review and code documents produced during discovery for securities, mergers and acquisitions, antitrust, and technology cases. Code documents for relevancy, responsiveness, and confidentiali...
Aug 2012 — Jun 2013
Forms Editor and Copy Editor
1177 Avenue Of The Americas, New York, NY 10036
Categorized legal forms and documents from legal treatises to prepare them for placement on PLI’s website. Proofread legal treatises and handbooks for style, grammar, spelling, and consisten...
Aug 2011 — Aug 2012
Brooklyn Law School Graduates' Public Service Fellow
Drafted decisions in civil matters; performed legal research.
Sep 2009 — Apr 2010
Community Services Team Intern
701 Brickell Ave, Miami, FL 33131
Performed legal research and wrote memoranda to assist in post-conviction efforts of capital trials.
Aug 2008 — Apr 2009
Criminal Pratice Legal Intern
199 Water St, New York, NY 10038
Shadowed Legal Aid lawyers
conducted research on their behalf
observed trials and hearings
interviewed clients.
Jan 2008 — Aug 2008
Judicial Intern
Reviewed motions for summary judgment; researched legal issues and drafted decisions. Drafted memorandum regarding the admissibility of evidence. Observed trials and conferences.
Jun 2007 — Aug 2007
Education
2006 — 2009
2000 — 2004
Occupations
Executive
Deputy Director
Analyst
Accountant
Finance and Accounting Specialist
Deputy Manager
Chief Executive
Analysts
Accounting Bookkeeper
Bookkeeper
Skills
Document Review
Securities Litigation
Proofreading
Relativity
Legal Research
Bluebook
Westlaw
Legal Research and Writing
Billquick
Civil Litigation
FAQs about Philip Spielberg
What is the main profession of Philip Spielberg?
This professional's job is Associate Director, Transactions Monitoring and Investigations
What are the profession of The expert?
These person's professions are Executive and Deputy Director
Where is Philip Spielberg currently located?
The expert is located in Watertown, Massachusetts.
What is Philip Spielberg's email?
Philip Spielberg's email is ph**@gmail.com and ph**@gmail.com.
Where did Philip Spielberg work?
The professional worked at Bank of China, Oppenheimer & Co. Inc..
What education does Philip Spielberg have?
Philip studied at the Brooklyn Law School from 2006 to 2009.
What are the certifications of Philip Spielberg?
Philip Spielberg received the following certifications: Cams.
What languages does Philip Spielberg speak?
Philip Spielberg speaks English.