Ilana Moshkovich, Esq.
About Ilana Moshkovich, Esq.
Ilana Moshkovich, Esq. is an Associate Principal Neutral Analyst at FINRA, where she has worked since 2021. She holds a Juris Doctor from Hofstra University and has a background in business development and financial analysis, complemented by her legal expertise in New York State.
Current Role at FINRA
Ilana Moshkovich serves as an Associate Principal Neutral Analyst at FINRA, a position she has held since 2021. In this role, she applies her legal expertise and analytical skills to support the organization's mission in regulating the financial industry. Her responsibilities include conducting thorough analyses and providing insights that contribute to the effective management of financial disputes and compliance issues.
Previous Experience at FINRA
Prior to her current position, Moshkovich worked at FINRA as a Neutral Management Analyst from 2020 to 2021. In this capacity, she gained valuable experience in managing neutral processes and enhancing the efficiency of dispute resolution mechanisms within the organization. This role helped her develop a deeper understanding of regulatory frameworks and financial compliance.
Legal Education and Credentials
Moshkovich earned her Juris Doctor (J.D.) from the Maurice A. Deane School of Law at Hofstra University, completing her studies from 2016 to 2019. She is licensed to practice law in New York State, which adds a legal perspective to her work in financial analysis and enhances her ability to navigate complex regulatory environments.
Background in Financial Services
Moshkovich has a strong background in business development, which complements her role in financial services. Her experience includes working as a Law Clerk at Strongin Rothman & Abrams, LLP and as an Associate at Salem, Shor & Saperstein, LLP. These positions allowed her to develop skills in legal analysis and client relations, further enhancing her capabilities in the financial sector.
Educational Background in Accounting and Finance
Moshkovich studied Accounting and Finance at the City University of New York-Brooklyn College, completing a 150 credit program from 2011 to 2016. This educational foundation supports her expertise in financial management, including proficiency in QuickBooks and Payroll, which are essential for effective financial analysis.