Samantha J. Pelosi
Corporate Officer/Principal bei The Order of the Coif
Profil
Samantha J.
Pelosi is Director of Corporate Compliance for Ruesch International, Inc. and a Member of the Order of the Coif and Phi Beta Kappa Society.
Prior to joining Ruesch International in 2005, she was Senior Counsel of the Financial Crimes Enforcement Network of the US Department of the Treasury and an Associate of Morrison & Foerster.
Previously, she worked at FinCEN Corp.
Ms. Pelosi received a BA degree in Political Science from Duke University and a JD from the University of Virginia School of Law.
Aktive Positionen von Samantha J. Pelosi
| Unternehmen | Position | Beginn |
|---|---|---|
The Order of the Coif
 The Order of the Coif Miscellaneous Commercial ServicesCommercial Services The Order of the Coif provides legal educational services. The non-profit company is based in Chapel Hill, NC. | Corporate Officer/Principal | - |
The Phi Beta Kappa Society
 The Phi Beta Kappa Society Miscellaneous Commercial ServicesCommercial Services The Phi Beta Kappa Society operates as an organization for liberal arts and science education. The non-profit company is based in Washington. | Corporate Officer/Principal | - |
Ehemalige bekannte Positionen von Samantha J. Pelosi
| Unternehmen | Position | Ende |
|---|---|---|
Western Union Business Solutions (USA) LLC
 Western Union Business Solutions (USA) LLC Regional BanksFinance Western Union Business Solutions (USA) LLC provides foreign exchange and international business payment services. Its operations include international payments, exchanging currencies, and managing the risks involved in cross-border transactions. The company was founded in 1980 and is headquartered in Washington, DC. | General Counsel | 14.10.2009 |
Fincentric Corp.
 Fincentric Corp. Packaged SoftwareTechnology Services Fincentric Corp. provides retail banking and customer value management software solutions. It offers services to banks, thrifts, credit unions, and financial services providers in North America, Latin and Central America, and Europe. The company was founded in 1984 and is headquartered in Richmond, Canada. | Corporate Officer/Principal | - |
Morrison & Foerster LLP
 Morrison & Foerster LLP Miscellaneous Commercial ServicesCommercial Services Morrison & Foerster LLP is a law firm that provides legal services on various industries, which include: litigation, financial services, intellectual property and technology, and transactional work, such as corporate, capital markets and real estate finance representations. The company was founded in 1883 and is headquartered in San Francisco, CA. | Corporate Officer/Principal | - |
| Financial Crimes Enforcement Network | General Counsel | - |
Ausbildung von Samantha J. Pelosi
| University of Virginia | Graduate Degree |
| Duke University | Undergraduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 6 |
|---|---|
Western Union Business Solutions (USA) LLC
Western Union Business Solutions (USA) LLC Regional BanksFinance Western Union Business Solutions (USA) LLC provides foreign exchange and international business payment services. Its operations include international payments, exchanging currencies, and managing the risks involved in cross-border transactions. The company was founded in 1980 and is headquartered in Washington, DC. | Finance |
The Order of the Coif
The Order of the Coif Miscellaneous Commercial ServicesCommercial Services The Order of the Coif provides legal educational services. The non-profit company is based in Chapel Hill, NC. | Commercial Services |
The Phi Beta Kappa Society
The Phi Beta Kappa Society Miscellaneous Commercial ServicesCommercial Services The Phi Beta Kappa Society operates as an organization for liberal arts and science education. The non-profit company is based in Washington. | Commercial Services |
| Financial Crimes Enforcement Network | Government |
Morrison & Foerster LLP
Morrison & Foerster LLP Miscellaneous Commercial ServicesCommercial Services Morrison & Foerster LLP is a law firm that provides legal services on various industries, which include: litigation, financial services, intellectual property and technology, and transactional work, such as corporate, capital markets and real estate finance representations. The company was founded in 1883 and is headquartered in San Francisco, CA. | Commercial Services |
Fincentric Corp.
Fincentric Corp. Packaged SoftwareTechnology Services Fincentric Corp. provides retail banking and customer value management software solutions. It offers services to banks, thrifts, credit unions, and financial services providers in North America, Latin and Central America, and Europe. The company was founded in 1984 and is headquartered in Richmond, Canada. | Technology Services |
