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Denise Carlin

Denise Carlin

Managing Director of Compliance Recruitment and Business Development

Strategic Legal Solutions

New York, NY

Experienced legal and compliance recruiter with in-depth market knowledge. I guide candidates to their career destinies and provide organizations with the talent they need to thrive in a global economy.

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Strategic Legal Solutions

Managing Director of Compliance Services

The compliance division at Strategic Legal Solutions offers integrated compliance solutions focusing on people, process, and technology. Our solutions focus on meeting regulatory and business needs. Strategic also provides nationwide staffing service of legal and compliance professionals on temporary and permanent basis.

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Robert Walters

Compliance Recruiter

Responsible for full life-cycle recruitment of entry to senior level compliance professionals across the United States in permanent and contract positions.

Compliance areas covered include: Alternative investments, AML/BSA /KYC/ OFAC, Asset Management, Bank regulations, Branch examinations, Capital Markets, Commodities, Control Room, Derivatives, Dodd-Frank, EDD, Equities, Fair lending, Fixed Income (Credit, FX, Interest rates, and Treasury), Futures/OTC/Swaps, Investment advisory, Marketing and Advertising review, Monitoring and testing, Privacy, Private wealth management, regulatory examination/inquiries, SOX, and surveillance.

Career

The International Raoul Wallenberg Foundation

Archivist

Lycoming College

Bachelor of Arts, History

University of Southern Mississippi

MA, History