alba bollati

assistant vice president sanctions advisory

About

Specialties: Banking, Sanctions, OFAC, Advisory, Communication, Policy and Procedures, Governance, Escheatment, Blocked Properties, Investigations, Securities, Mortgages, Insurance, E-Discovery, Legal Research, Legal Writing.

Country

united states

City

new york

Industry

banking

Skill

legal research, legal writing, courts, legal assistance, civil litigation, legal advice, litigation support, document review, litigation, intellectual property, commercial litigation, trials, motions, product liability, lexisnexis, organizational structure, lexis, corporate law, analytical skills, time management, securities, legal document preparation, legal issues, depositions, investigation, litigation management, document drafting, due diligence, sanctions, u.s. office of foreign assets control, escheatment, blocked properties

Experience

contract attorney, securities litigation

quinn emanuel

2010-8 - 2015-8 · 5 yrs 1 mo

pro bono attorney- pro se debtor assistance

new york county lawyers' association

2008-2 - 2011-1 · 3 yrs

CLARO-Civil Legal Advice and Resource Office through Access to Justice (NYC Courts)helps low- and moderate-income New Yorkers that have a pressing need for legal assistance on a host of consumer law issues, particularly consumer debt. Actively involved in rendering legal advice to pro se litigants who were being sued by creditors; and/or were victims of identity theft. Assisting clients by preparing for them Discovery forms, Summons and Complaints, Motions and other court papers as applicable.

compliance and insurance

willis towers watson

2005-9 - 2010-6 · 4 yrs 10 mos

attorney

united states attorney's office

2015-9 - 2018-8 · 3 yrs

Attorney working alongside senior Assistant U. S. Attorneys in civil investigation of major financial institutions for residental mortgage-backed securities fraud.

assistant vice president sanctions advisory

bank of china

2018-9 - Present · 8 yrs 1 mo

Intrepret changes to US Sanctions programs and regulations, and determine their impact and applicability to BOC US Branches. Provide advisory support to all lines of businesses and to the branches in Queens, Chicago and LA regarding high risk transactions. Provide advisory support in the creation of new products. Publication and distribution to senior management, BSA officers, as well as Head Office of "Bulletins" and "Sanctions News and Enforcement Actions". Provide ad-hoc briefing on Sanctions issues that may represent an impact on the US Sanctions Compliance Program.