Eboni Malaykhan Esq., Cams

Eboni Malaykhan, Esq., CAMS has a comprehensive work experience in the field of compliance and risk management. Eboni recently worked at CLS Group as the In Business Risk & Control Lead - Financial Crime Compliance, where they oversaw all aspects of internal audit and external regulatory exams, managed the drafting and review of the bank's Financial Crime Compliance policy, and coordinated document production. Prior to that, Eboni worked at Gemini as a Compliance Officer, ensuring compliance with regulations. Eboni also worked at CLS Group as an Associate Director AML/OFAC Compliance, where they assisted in the management of anti-money laundering and OFAC sanctions compliance programs and successfully implemented enhancements to the bank's EDD program. At HSBC, Eboni held roles such as VP AML Compliance Officer, Global Trade, and AVP Manager Specialized Compliance. Eboni has also gained experience as a Fair Hearing Representative intern at NYC Human Resources Administration and as an Administrative Assistant at Cornell University Office of Student Insurance.

Eboni Malaykhan, Esq., CAMS completed their Bachelor of Science (B.S.) degree in Biology & Society with a concentration in Law & Society from Cornell University, which they attended from 2002 to 2006. Eboni then pursued their legal education at St. John's University School of Law, where they obtained their Doctor of Law (J.D.) degree between 2006 and 2009. Besides their formal education, Eboni Malaykhan has also obtained additional certifications in Persuasive Coaching, Diversity, Inclusion, and Belonging, and Inclusive Leadership from LinkedIn, with the certifications obtained in October 2020 and September 2020, respectively.