Richard Malish is General Counsel at NICE Actimize where he counsels on global anti-money laundering, fraud, trading compliance and banking regulatory matters. He has over 15 years of experience advising major financial institutions, broker-dealers and corporates on regulatory, M&A, finance and technology matters. Mr. Malish previously worked at a premier interdealer broker and played a lead role in advising on the establishment of their Swap Execution Facility (SEF), an electronic derivatives trading platform established pursuant to Dodd-Frank Act. He also helped found the NY desk of Allen & Overy’s China practice and was the Chief Counsel, Greater China for Nielsen in Shanghai.
Articles in the National Law Review database by Richard Malish