David B. Chenkin Esq., CAMS

Managing Partner, Zeichner Ellman & Krause

David B. Chenkin is the managing partner of law firm Zeichner Ellman & Krause LLP, and a Certified Anti-Money Laundering Specialist. Chenkin represents major financial institutions and individuals in civil, criminal, regulatory and compliance-related investigations initiated by Congress and federal, state and local prosecutors and regulators. He also provides financial crime training to law enforcement, the private sector and other law firms. Chenkin is the recipient of Homeland Security Investigation’s 2017 HSI-New York Citizen’s Legacy Award, which he received for his efforts in counseling HSI agents in building relationships with the financial community.