Rudy M Greco

Denver, CO

Financial Services

Moneylion
Compliance Officer and Corporate Counsel
Astoria Bank Jun 2015 - Dec 2017
Compliance Officer
Aml Transparency Group Oct 2014 - Jun 2015
Legal - Compliance Consultant
Nbh Bank Jan 2013 - Oct 2014
Legal - Compliance Consultant
Government Relations Consulting Jan 2010 - Jul 2011
Lobbyist

Hofstra University 2000 - 2003
Doctor of Jurisprudence, Doctorates, Law St. John's University 1995 - 1999
Bachelors, Bachelor of Arts, Political Science and Government, Political Science, Government

Writing
Acts
Motions
New York City
Litigation
Consulting
Occ
Anti Money Laundering
Corrective Actions
Printing
Adobe Acrobat
Prezi
Draft
Overseeing
Location
Sales
Community
Cold Calling
Ipro
Occasions
Strategic Relationships
Instruction
Compliance Testing
Compliance Analysis
Tracker
Construction
Legal
Complaints
Google Analytics
Assessment
Quarkxpress
Briefs
Steel Detailing
Regulatory Compliance
Closure
Cancer
Trademarks
Management
Design
Bill Drafting
Public Relations
Productive Teams
Consumer Products
Continuous Improvement
Twitter
Journals
Sop
Filesite
Senate
Rules
Resolve
Coordinated
Powerpoint
Monitors
Holland
Regulators
Ahead of Schedule
Public Speaking
Accounting
Hosting
Compliance Training
Methodology
Glaucoma
Guidance
Press Releases
Photoshop
Escalation
Legal Writing
System
Manuals
Brochures
Copies
Photography
Fundraising
Reports
Strategy
Google
Internet Protocols
Cultivate
Ambulance
Oral Communication
Microsoft Office
Strategies
Information Quality
Microsoft Excel
Property
Denver
Training
Editing
Policy
Employee Training
Microsoft Publisher
Enterprise Software
Press
Invites
News
Image
Blogger
Camera
Documentation
Project Management
Policy Research
Canvassing
Research
Results Driven
Stakeholders
Game Technology
Tactical Planning
Analysis
Hardware
Inspection
Written
Document Review
Software Licensing
Campaigns
Partnerships
Letters
Information Technology
Litigation Support
Esi
Instrumental
Related Matters
Foot
Regulatory Analysis
Manhattan
Fix Protocol
Media Relations
Dissemination
St. John
Legislative Relations
Communication
Brooklyn
Advertising
Licensing
Operations
Risk Assessment
Statutes
Marketing
Colorado
Social Networking
Drafting
Legal Research
Lake Homes
Communication Systems
Social Influence
Project Planning
Hart
Sat
Philosophy
Project
Newsletters
Contractual Agreements
House
Measurements
Representation
Bar
Analytics
Advocacy
Paper
Redevelopment
Presentations
Income
Websites
Internal Audit
Council
Gang Prevention
Policies and Procedures
Regulations
Distribution
International
Banking
Conflicts
Business Units
Cisco Technologies
Memorials
Relativity
Google Groups
Illustrator
Marketing Materials
Executive Management
Sitting
Transparency
Root Cause Analysis
Multiple Sclerosis
New York
Spreadsheets
Political Science
Grants
Advocates
Intelligence Gathering
Reviews
Fcra
Clearwell
Government
Visio
Materials
Fundraisers
Software
Compliance
Outlook
Team Oriented
Facebook
Microsoft Word
Privacy Policies
Proposal Writing
Neighborhood
Internal Controls
Terminology
Disputes
Collateral
Taxations
Strategic Thinking
Versatile
Scanners
Quarterly Reporting
Staff Development
Risk
Trading
Interventions
Political Campaigns
Queens
Delivery
Dodd Frank
Legislation
Consumer Law
Keynote
Negative
Consumer
Gaps
Databases

Apparel

AML Transparency Group
Denver, CO
Mar 2014 to Nov 2014
Legal Compliance Consultant
NBH BANK
Denver, CO
Jan 2013 to Nov 2014
Legal Compliance Consultant
Holland and Hart
Denver, CO
Aug 2011 to Aug 2012
Contract Legal Technical Writer
Government Affairs Consulting
Denver, CO
Nov 2009 to Jul 2011
Lobbyist
New York State Senate, Former Majority Leader Malcolm Smith
New York, NY
Oct 2008 to Nov 2009
Counsel / Legislative Liaison
New York State Senate, Former Minority Leader, Martin Connor
New York, NY
Jun 2007 to Oct 2008
Counsel / Legislative Liaison
Cohen and Associates
Denver, CO
Jul 2006 to Jun 2007
Associate Document Review
Colorado State Senate
Denver, CO
Jan 2006 to Jun 2006
Enrolling Clerk

Hofstra University School of Law
New York, NY
2000 to 2003
JD
St. John's University
Queens, NY
1995 to 1999
BA in Political Science / Philosophy

AML Transparency Group
Denver, CO
Mar 2014 to Nov 2014
Legal Compliance Consultant
NBH BANK
Denver, CO
Jan 2013 to Nov 2014
Legal / Compliance Analyst
Holland & Hart
Denver, CO
Aug 2011 to Aug 2012
Legal Technical Writer
Government Relations Consulting
Denver, CO
Nov 2009 to Jul 2011
Lobbyist
New York State Senate, Majority Leader
Manhattan, NY
Oct 2008 to Nov 2009
Counsel / Legislative Liaison
New York State Senate, Minority Leader
Manhattan, NY
Jun 2007 to Sep 2008
Counsel / Legislative Liaison
Cohen and Associates
Denver, CO
Jul 2006 to Jun 2007
Document Review Attorney
Colorado State Senate
Denver, CO
Jan 2006 to Jun 2006
Enrolling Clerk

Hofstra University School of Law
Long Island, NY
2000 to 2003
JD in Law
St. Johns University
Queens, NY
1995 to 1999
BA in Political Science / Philosophy

Compliance, Legal Research, Legislative Research, Bill Drafting, Drafting Policies and Procedures, Training, Drafting White Papers,