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Inna Rudman, Esq.

Inna rudman, esq.

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  • Timeline

    Apr 2013 - Dec 2016

    Risk & Control Officer

    JPMorgan Chase & Co.
    Greater New York City Area
    Current Company
    Dec 2016 - now

    Director, Risk Oversight

    BNP Paribas
    New York, United States

  • About me

    Director at BNP Paribas

  • Education

    • John dewey high school

      1999 - 2003

      Activities and Societies: Computer Science Institute, Law Institute, Academy of Finance, Math Team, Key Club

    • New york university

      2003 - 2007
      Ba economics & mathematics

    • Brooklyn law school

      2009 - 2012
      Doctor of law (jd)

  • Experience

    • Jpmorgan chase & co.

      Apr 2013 - Dec 2016

      • Risk & Control Officer

        Jul 2016 - Dec 2016

      • Team Lead, AML Investigations

        Apr 2013 - Jul 2016

    • Bnp paribas

      Dec 2016 - now

      Manage global sanctions risk assessment. Investigation into matters of possible circumvention of sanctions. Management of direct reports.

      • Director, Risk Oversight

        Mar 2024 - now

      • Vice President, Risk Oversight

        Dec 2016 - Mar 2024

  • Licenses & Certifications

    • Cams

      Acams