Melanie Cunningham

Melanie Cunningham Work

Founder and CEO

@ Melanie Cunningham Law Office P.C

Senior Vice President-Global Investigations Unit

@ Citi

Vice President, AML Compliance Officer-Global Investigations Unit

@ Citi

Melanie Cunningham Education

2020 - 2020 Certificate of Completion-Entrepreneurship Pioneers Institute (EPI 12)

Rutgers Business School
Emory University School of Law
University of Maryland - Robert H. Smith School of Business
University of London
Cardinal Spellman High School

Melanie Cunningham Skills

Trademark & Copyright ProsecutionContract DraftingLegal Contract ReviewInvestigationsAMLBackground ChecksDue DiligenceInvestigationPrivate InvestigationsBank Secrecy ActKYCInternal AuditUSA PATRIOT ActOFACSecurities RegulationSecuritiesSanctionFINRAAnti Money LaunderingSARTeam LeadershipQuality AssuranceU.S. Office of Foreign Assets Control (OFAC)Risk ManagementFinancial RiskBankingStrategic PlanningCustomer ServiceProject Managementu.s. Office of Foreign Assets Control OfacCivil Litigationu.s. Office of Foreign Assets Control

Melanie Cunningham Contact Information

Work email●●●●●●●●@company.com

Personal email●●●●●●●●@gmail.com

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Melanie Cunningham currently works at Melanie Cunningham Law Office P.C as Melanie Cunningham - Founder and CEO at Melanie Cunningham Law Office.

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