catherine sinfield
due diligence team lead at rowan innovation venture fund & keiretsu forum
Gather verified email addresses & phone numbers directly from LinkedIn
202M+
Contacts
44M+
Companies
57M+
Emails
9M+
Phone numbers
enhanced due diligence compliance lead
Unlock verified emails, phone numbers, and more.
See full contact details in OrionProfessional Email
mic****@sgcib.com
Personal Email
mik****@gmail.com
Work Phone
(312) 882*****
Mobile
(312) 882*****
Local Location
chicago, illinois, united states
Industry
financial services,
Designation
enhanced due diligence compliance lead
Birthday
-
Gender
male

Get access to potential B2B prospects and get their contact information of LinkedIn using our Orion Chrome Extension.

Install the Orion chrome extension from the Web Store. Sign up using your email address.

The Extension will sync with your LinkedIn from where you can discover in-depth Prospects' profiles, company information and Find Similar details.

Get detailed insights of Prospects Company Profile, Email ID, Phone Number, Location or Similar Designation and much more.
1
6y 10m
6y 10m
Number of Companies Worked For
Average Duration at a Single Company
Years of Professional Experience
due diligence team lead at rowan innovation venture fund & keiretsu forum
due diligence manager at bingham development
customer due diligence at hsbc
due diligence underwriter at american mortgage consultants, inc.
michael schaffner is currently employed at Interactive brokers. michael is an experienced professional working at undefined as the enhanced due diligence compliance lead. michaels phone number is (312) 882***** and email is mic****@sgcib.com to get more information install Orion extension.
michael schaffner is currently employed at Interactive brokers.
At present, michael schaffner is serving as the enhanced due diligence compliance lead.
The professional email used by michael schaffner is mic****@sgcib.com.
michael schaffner's professional contact number is (312) 882*****.
Legal writing, legal research, westlaw, community development, online research, project management, non profits, budgets, lexisnexis, contract negotiation, philanthropy, real estate transactions, real estate, negotiation, mergers and acquisitions, nonprofits, copy editing, fact checking, proofreading, strategic planning, corporate communications, grant proposals, corporate law, anti money laundering, due diligence, corporate governance, mutual funds, hedge funds, microsoft office, investment company act, investment advisers act, terrorist financing, cams, financial institutions, investment banking, structured finance, bank secrecy act, u.s. office of foreign assets control, u.s. foreign account tax compliance act, anti bribery, anti corruption, usa patriot act are some of the skills that michael schaffner has.
Richard Huang, Bhairav Mehta, Dwi Hariadi, Trinity Hall are some of the colleagues working with michael schaffner.
Catherine Sinfield, Tricia Hastings, Brian Bagdonas, Chris Derouen are some of the other counterparts holding the similar designation in other organizations like michael schaffner.
michael schaffner has worked for interactive brokersfalse so far.
The company is headquartered at .
michael schaffner is enhanced due diligence compliance lead at Interactive brokers.
michael schaffner is currently residing in chicago, illinois, united states.
michael schaffner is currently working with the financial services, industry.
senior software developer at interactive brokers
computer software, engineering
stamford, connecticut, united states
global sales associate at interactive brokers
financial services, sales
mumbai suburban, maharashtra, india