Julius Leiman-Carbia’s Email & Phone

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Julius Leiman-Carbia

Chief Compliance Officer and Head of Legal @ Carta

Julius Leiman-Carbia Contact Details

Location:
San Francisco Bay Area
Work:
Chief Compliance Officer and Head of Legal @ Carta
Chief Compliance Officer and Global Head of OFAC Compliance @ MUFG
Chief Compliance Officer @ JPMorgan Chase
Education:
BSFS, International Relations, Law and Organizations @ Georgetown University
About:

Compliance and controls expert with substantial in-house experience in commercial and investment banks as well as in oil, energy and gas businesses. High focus on delivering effective, fit-for-purpose control programs designed to ensure adherence to ethical, regulatory and internal policy requirements. Specialties: * Managing large inter-regional compliance and control organizations for commercial banks, investment banks, investment companies 

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