Shaunik R. Panse happens to be appointed Unique Counsel for Ethics, danger and Compliance for the nyc State Department of Financial solutions.
just before this appointment, Mr. Panse had been a co-employee at Sullivan & Cromwell LLP, with a concentrate on interior investigations, unlawful defense, complex civil litigation, and cross-border regulatory and enforcement matters. For the reason that part, he finished a secondment to an international institution that is financial he encouraged on anti-money laundering, sanctions, conformity, and information privacy dilemmas as a result of investigations carried out by a completely independent compliance monitor across numerous jurisdictions when you look at the Americas, European countries, together with center East. Formerly, Mr. Panse served as a legislation clerk into the Honorable James L. Cott for the united states of america District Court when it comes to Southern District of the latest York, and a international legislation clerk towards the Honorable Justice Johann van der Westhuizen of this Constitutional Court of Southern Africa in Johannesburg. Mr. Panse functions as a book lawyer into the Judge Advocate GeneralвЂ™s Corps regarding the united states of america Air Force during the ranking of Captain. He holds a J.D. through the University of Virginia class of Law and a B.A. from Tufts University, and has now finished coursework during the London class of Economics.
Raquel Gonzalez has been appointed Deputy Chief of Staff and Chief Diversity and Inclusion Officer for the Department of Financial solutions. Just before this appointment, Ms. Gonzalez ended up being Deputy Commissioner for management in the Department of Civil provider and Director of Policy during the Department of Agriculture and Markets. Continue reading