Rudy Greco

Rudy Greco

Compliance Officer And Corporate Counsel @ MoneyLion

About Rudy Greco

Rudy Greco is the Compliance Officer and Corporate Counsel at MoneyLion in New York, with a diverse background in legal and compliance roles across various organizations.

Current Role at MoneyLion

Rudy Greco is currently serving as Compliance Officer and Corporate Counsel at MoneyLion in New York, New York. He has been in this position since January 2018. His work involves overseeing regulatory compliance and providing legal counsel for the company.

Previous Employment at Astoria Bank

From 2015 to 2017, Rudy Greco served as a Compliance Officer at Astoria Bank. During this time, he was responsible for ensuring the bank's adherence to legal and regulatory requirements, working to maintain compliance standards within the organization.

Consulting Roles

Rudy Greco has extensive experience as a consultant. He worked as a Legal - Compliance Consultant at AML Transparency Group for eight months between 2014 and 2015, and held a similar role at NBH Bank in Denver, Colorado for one year from 2013 to 2014. These roles involved advising on regulatory compliance and legal matters.

Lobbying and Legislative Experience

Rudy Greco served as a Lobbyist at Government Relations Consulting from 2010 to 2011. Prior to this, he was Counsel and Legislative Liaison at the New York State Senate from 2007 to 2009, a Legislative Liaison at Denver City Council District 5 from 2004 to 2005, and an Enrolling Clerkship at the Colorado Senate in 2006. His work in these positions involved legislative liaison responsibilities and regulatory advocacy.

Educational Background

Rudy Greco holds a Doctor of Jurisprudence degree from Hofstra University, where he studied from 2000 to 2003. He earned his Bachelor's degree in Arts from St. John's University, studying from 1995 to 1999. His educational background laid a foundation for his career in compliance and legal counsel.

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