Elina Shulman

Deputy CCO at Emigrant Bank
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Contact Information
us****@****om
(386) 825-5501
Location
New York, New York, United States, US
Languages
  • Russian -

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Bio

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5.0

/5.0
/ Based on 2 ratings
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Allen Jensen

I had the opportunity to work with Elina during my tenure at Citi. Over the course of that time period she proved to be an intelligent, hard-working, and efficient professional. Given the opportunity again I would not hesitate to bring Elina on as a member of my team!

Erin Peters

Elina is a bright and hardworking young attorney who is eager to learn and picks up new tasks quickly. She is very proactive and detail-oriented, and is a pleasure to work with. I highly recommend Elina's work.

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Credentials

  • Bar Admission
    State of New York, Admitted; State of New Jersey, Admitted
  • Certified Fraud Examiner
    Association of Certified Fraud Examiners (ACFE)

Experience

    • United States
    • Banking
    • 200 - 300 Employee
    • Deputy CCO
      • Mar 2021 - Present

    • United States
    • Financial Services
    • 700 & Above Employee
    • Vice President, Compliance Manager
      • Aug 2015 - Mar 2021

    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Senior, Fraud Investigation & Dispute Services
      • Nov 2012 - Jul 2015

    • Associate
      • Jan 2011 - Nov 2012

    • United States
    • Administration of Justice
    • 700 & Above Employee
    • Judicial Extern
      • May 2010 - Dec 2010

    • United States
    • Financial Services
    • 700 & Above Employee
    • Staff Accountant
      • Jun 2008 - Jul 2009

Education

  • Lehigh University - College of Business and Economics
    Bachelor of Science, Finance
    2004 - 2008
  • New York Law School
    Juris Doctor
    2009 - 2012

Community

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