Zachary Kelman and his Lifestory

Who is Zachary Kelman:

Zachary Kelman is a New York approved attorney. He's the essayist of government institution introduced January 2, 2015 to the Committee of Financial Services in the United States Congress furthermore a past press secretary and talk writer. He is enthused about securities law, cash related plan, worldwide and US legislative issues, media examination, hypothesis and history. He is a satisfied graduated class of the University of Michigan.

Bits of knowledge About Zachary Kelman:

Zachary Kelman built Kelman Consulting Group in 2013. He has been alert as a legal advisor and  independently employed element work in financial criminal acts amenability since graduating with qualification from doctoral level college in 2012. He similarly keeps up an individual excitement for AML technique and security regulation; having co-made H.R. 5892; the "Online Market Protection Act of 2014" (OMPA) familiar with United States House of Representatives in January of 2015. He has created generally on securities law, the consequences of Dodd Frank, and diverse scopes of cash related pleasantness.

Zachary Kelman has experience taking a shot at KYC remediation exercises; investigating and decisioning trade checking alerts; and drafting SARs. He was an Enhanced Due Diligence Analyst at Commerzbank taking a shot at remediation endeavors including Eastern European, African and South American customers surveying OFAC and other approval perils. He has worked with a couple of Fortune 500 associations.

Zachary Kelman also served as a Transaction Monitoring Consultant at Commerzbank, where he studied structure made trade watching alerts, decisioned cautions and drafted SARs. He was furthermore an Anti-Money Laundering Consultant at Morgan Stanley Global Wealth Management.

Zachary Kelman earned a Bachelor of Science from the University of Michigan and got his JD at the Seton Hall University School of Law. He is similarly a single person from the New York State Bar. Know more about Zachary Kelman's academic calling in Seton Hall University School of Law.