Rich Lani has been a Compliance Director at Republic Metals Corporation since 2013. Furthermore, this expert has professional experience at more than six companies using similar skills. Rich has a total work experience of 44+ years. Rich Lani studied at the New Dorp High School. This expert has the following certificates: Cams and Acams-Certified Anti-Money Laundering Specialist. Today Rich lives in Pompano Beach, Florida region. Find this expert's current email address and phone through our search.
Name variants:
Richard Lani
Last updated Jun 08, 2024
Contact Information
Last Update
Jul 3, 2022
Email
ri**@ccgcomplianceconsulting.com, ri**@republicmetalscorp.com
Location
Pompano Beach, FL
Company
Workplace
Colleagues
Work History
Compliance Director
Florida
Anti-Money Laundering and Precious Metal Supply Chain Compliance Officer
Certified Anti-Money Laundering Specialist
Member SIFMA-Compliance and Legal Society
Member Association of Certif...
Dec 1, 2013 — Feb 2019
Chief Operating Officer and Chief Compliance Officer
Provided Compliance/Accounting consulting services 2007-2010. Joined executive team as CCO/COO 2011. Responsible for all Compliance/AML/Regulatory reporting. Developed maintained firm police...
May 2007 — Jan 2013
President
Provide Compliance, Accounting, AML Services to FCM's, IB's, CTA's, CPO's, swap firms, and Precious Metals Dealers.
Specialize in Futures, FOREX, SWAP, CFTC and FinCen regulations.
Certif...
from Nov 2003
Chief Operating Officer
Director of Operations for Futures, Forex, Securities brokerage business.
Oct 1992 — Oct 2003
Education
Occupations
Executive
Chairperson
Director
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Chief Operating Officer
Chief Executive
Operations Manager
Financial Compliance Examiner
Auditor
Compliance Manager
General and Operations Manager
Skills
Securities
Financial Markets
Foreign Exchange
Derivatives
Aml
Trading
Back Office
Trading Systems
Options
Capital Markets
Swaps
Hedge Funds
Equities
Risk Management
Commodity
Fx Options
Hedging
Electronic Trading
Asset Management
Alternative Investments
Trading Strategies
Technical Analysis
Fixed Income
Finra
Financial Risk
Etfs
Dodd Frank
Proprietary Trading
Bloomberg
Investment Banking
Equity Trading
Financial Services
Fx Trading
Usa Patriot Act
Ofac
Investments
Investment Management
Series 7
Series 63
Bank Secrecy Act
Currency
Finance
Portfolio Management
Valuation
Mutual Funds
Bonds
Investment Strategies
Investment Advisory
Quantitative Analytics
Prime Brokerage
FAQs about Rich Lani
What is the profession of Rich Lani?
This professional's job is President
What are the main profession of Rich Lani?
These person's professions are Executive and Chairperson
Where does Rich Lani live?
Pompano Beach, Florida is the place where Rich Lani currently lives
Does Rich Lani have the email address?
ri**@ccgcomplianceconsulting.com and ri**@republicmetalscorp.com is Rich Lani's email address.
Where did Rich Lani work?
Rich Lani worked at Republic Metals Corporation, Alpari Us.
What education does Rich Lani have?
Rich studied at the New Dorp High School.
Are there any professional certifications Rich Lani has?
Rich Lani received the following certifications: Cams and Acams-Certified Anti-Money Laundering Specialist.
What is professional industry that Rich Lani worked in?
Rich Lani works in Mining & Metals industry.