Melanie Cunningham

New York, NY, US

Melanie Cunningham Work

Founder and CEO @ Melanie Cunningham Law Office P.C

Present

Senior Vice President-Global Investigations Unit @ Citi

Present

Vice President, AML Compliance Officer-Global Investigations Unit @ Citi

Present

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 Prosecution

Contract Drafting

Legal Contract Review

Investigations

AML

Background Checks

Due Diligence

Investigation

Private Investigations

Bank Secrecy Act

+22 more

Frequently Asked Questions about Melanie Cunningham

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What company does Melanie Cunningham work for?

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What industry does Melanie Cunningham work in?

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Where is Melanie Cunningham located?

Melanie Cunningham is based in or around New York, NY, US.

Melanie Cunningham Email Addresses:

Personal: m********@yahoo.com +3 more

Work: m********@mcunninghamlaw.com

Melanie Cunningham Phone Numbers:

+1 123-456-7890

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