Malina B Amand

from Boston, MA

Age ~60

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Malina Amand Phones & Addresses

280 Commonwealth Ave, Boston, MA 02116 (617) 247-6762
308 Commonwealth Ave, Boston, MA 02115 (617) 247-6762
292 Newbury St, Boston, MA 02115
5 Rittenhouse Rd, Bronxville, NY 10708 (914) 793-0579 (914) 961-8320
Milwaukee, WI
304 Newbury St, Boston, MA 02115

Work

Company: Fidelity Investments Address: 200 Seaport Blvd, Boston, MA 02210

Education

School / High School: Marquette University Law School

Ranks

Licence: Wisconsin - Good Standing Date: 1995

Professional Records

Lawyers & Attorneys

Malina Beth Amand, Boston MA - Lawyer

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Address:

Fidelity Investments
200 Seaport Blvd, Boston, MA 02210
(617) 392-1507 (Office)

Licenses:

Wisconsin - Good Standing 1995

Education:

Marquette University Law School
Graduated - 1995

Languages:

English

Resumes

Vice President, Deputy Anti-Money Laundering Officer

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Location:

Boston, MA

Industry:

Financial Services

Work:

Fidelity Investments
Vice President, Deputy Anti-Money Laundering Officer
Bny Mellon Jun 2010 - Jul 2012
Vice President, Chief Aml and Ofac and Privacy Compliance Officer
State Street Sep 2005 - Jan 2009
Vice President
Fidelity Investments Oct 2000 - Aug 2005
Director of Risk and Compliance

Education:

Marquette University Law School
Boston University
Bachelors, Bachelor of Arts, Art History, Art

Skills:

Ofac
Compliance
Privacy Compliance
Capital Markets

Malina Amand

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Location:

Boston, MA

Industry:

Banking

Control profile

Malina B Amand from Boston, MA, age ~60 Get Report