Anna DeMaggio, Esq., LLM, CCEP is a Compliance Officer and In-House Counsel at ORION. With previous experience at Wilson Elser, The Bale Law Firm, Sterling Construction, Inc., and other legal firms, Anna has a strong background in handling lawsuits, drafting contracts, and providing legal advice on a variety of matters. Anna has a Master of Laws degree from the University of Chicago Law School and is currently pursuing a Master of Business Administration at Texas McCombs School of Business.
May 1, 2024 - present
October, 2020
Executive Vice President, Deputy Chief Risk Officer And Chief Compliance Officer at Banco Santander
Legal And Compliance Officer (senior Scientific Officer) at National Standards Authority of Ireland
AML Compliance Officer at Betterment
Interim Chief Compliance Officer Robinhood Money at Robinhood
Chief Compliance Officer - Nabsecurities LLC at National Australia Bank