Yuriy Potashnik Esq Cams Email & Phone Number | I am an accomplished regulatory compliance and legal professional with extensive experience analyzing regulations and providing practical advice to clients as well as conducting in-depth investigations into complex financial matters. I have a proven track record of advising on due diligence related to AML, compliance, and anti-corruption while supporting special projects arising from senior management. I have been recognized by colleagues and stakeholders for my ability to provide solutions to complex problems, handle highly confidential information, outstanding interpersonal skills, and keen attention to detail while prioritizing multiple tasks simultaneously. Core Competencies: • Research & Writing⠀⠀⠀ ⠀⠀ • Project Management⠀⠀⠀ ⠀ • Advanced Excel • AML/KYC Policies⠀⠀⠀ ⠀⠀ ⠀ • Team Leadership⠀⠀⠀ ⠀ ⠀ ⠀ • Advanced PowerPoint • Risk Management⠀ ⠀ ⠀ ⠀⠀ • Analytical Skills⠀⠀⠀ ⠀ ⠀⠀ ⠀ • Metrics & Reporting • Regulatory Compliance⠀ ⠀ • Communication ⠀ ⠀ ⠀ ⠀ ⠀ • LexisNexis/Westlaw

Yuriy Potashnik Esq Cams

I am an accomplished regulatory compliance and legal professional with extensive experience analyzin...
New York City Metropolitan Area, New York City Metropolitan Area, United States

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Yuriy Potashnik Esq Cams’s Email yuriy.potashnik@sgcib.com

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Yuriy Potashnik Esq Cams’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States

Yuriy Potashnik Esq Cams’s Current Industry Societe Generale

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Work Experience

Societe Generale

Head of Americas Existing Client Management (KYC)

2023-08-01 00:00:00 - Present

Blackrock

AML Consultant -- Team lead and Project Management Operations

2016-03-01 00:00:00 - 2016-12-01 00:00:00

Goldman Sachs

KYC Analyst (Consultant)

2015-01-01 00:00:00 - 2016-03-01 00:00:00

Special Counsel

Due Diligence Review & E-Discovery Associate

2014-09-01 00:00:00 - 2014-12-01 00:00:00

The Law Firm Of James Lambert

Associate

2014-07-01 00:00:00 - 2014-09-01 00:00:00

Integrated Domestic Violence Court

Pro-Bono Law Clerk for Justice Catherine DiDomenico

2013-12-01 00:00:00 - 2014-06-01 00:00:00

Richmond County District Attorneys Office

Student ADA

2012-08-01 00:00:00 - 2013-04-01 00:00:00

Supreme Court Of Staten Island

Judicial Intern for Justice McMahon

2012-06-01 00:00:00 - 2012-08-01 00:00:00

Skills

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FAQ About Yuriy Potashnik Esq Cams

Yuriy Potashnik Esq Cams is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States

Yuriy Potashnik Esq Cams is a I am an accomplished regulatory compliance and legal professional with extensive experience analyzing regulations and providing practical advice to clients as well as conducting in-depth investigations into complex financial matters. I have a proven track record of advising on due diligence related to AML, compliance, and anti-corruption while supporting special projects arising from senior management. I have been recognized by colleagues and stakeholders for my ability to provide solutions to complex problems, handle highly confidential information, outstanding interpersonal skills, and keen attention to detail while prioritizing multiple tasks simultaneously. Core Competencies: • Research & Writing⠀⠀⠀ ⠀⠀ • Project Management⠀⠀⠀ ⠀ • Advanced Excel • AML/KYC Policies⠀⠀⠀ ⠀⠀ ⠀ • Team Leadership⠀⠀⠀ ⠀ ⠀ ⠀ • Advanced PowerPoint • Risk Management⠀ ⠀ ⠀ ⠀⠀ • Analytical Skills⠀⠀⠀ ⠀ ⠀⠀ ⠀ • Metrics & Reporting • Regulatory Compliance⠀ ⠀ • Communication ⠀ ⠀ ⠀ ⠀ ⠀ • LexisNexis/Westlaw

Yuriy Potashnik Esq Cams currently works in the Societe Generale |

No Languages Available

Yuriy Potashnik Esq Cams has prior
experience in the following industries:
Blackrock | Goldman Sachs | Special Counsel | The Law Firm Of James Lambert | Integrated Domestic Violence Court | Richmond County District Attorneys Office | Supreme Court Of Staten Island

Yuriy Potashnik Esq Cams has the following professional experience:
Societe Generale | Blackrock | Goldman Sachs | Special Counsel | The Law Firm Of James Lambert | Integrated Domestic Violence Court | Richmond County District Attorneys Office | Supreme Court Of Staten Island

You can view Yuriy Potashnik Esq Cams’s LinkedIn profile at LinkedIn URL

Yuriy Potashnik Esq Cams’s work email
addresses are
yuriy.potashnik@sgcib.com

Societe Generale |