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.
Appearances
- The Future of KYC and Due Diligence Compliance presented by NICE Actimize
- Financial Institutions and Law Enforcement Partnering, Using Advanced Tech to Combat Financial Crime Presented by Digital Reasoning
- Creating an Effective Institutional Culture of Compliance
- Preparing Compliance Professionals for Depositions and Court Appearances
- Financial Institutions and Law Enforcement Partnering, Using Advanced Tech to Combat Financial Crime Presented by Digital Reasoning
- Effectively Managing a Compliance Program in a Consent Order Environment
- Using Practical Experience: Past the Hype of Financial Crime and Machine learning