Andrew Kandel

Andrew Kandel

Responsabile della Conformità presso Cerberus Capital Management LP

Finance
Consumer Services
Government

Profilo

Mr. Kandel is the Global Chief Compliance Officer for Cerberus and oversees compliance for the Firm and its global operations.
In his role, Mr. Kandel works with the Firm’s business units and its professionals worldwide to ensure Cerberus is maintaining the highest standard of compliance and ethical behavior.
He has been instrumental in integrating best practices into Cerberus’ day-to-day operations, including through the development of a robust compliance program that, among other things, regularly monitors activities and conducts trainings to ensure the safeguarding of the Firm’s integrity and reputation.
Prior to joining Cerberus in 2007, Mr. Kandel was First Vice President and Assistant General Counsel at Merrill Lynch, where he was in charge of state regulation, legislation, and government relations and also handled various SEC, NYSE, NASD, and compliance-related matters.
From 1995 to 1998, Mr. Kandel was the Chief of the Investor Protection & Securities Bureau at the New York State Attorney General’s Office, where he also served as Assistant Deputy Attorney General, assisting in oversight of the Antitrust, Charities, Consumer Fraud, Civil Rights, Environmental, and Real Estate Finance Bureaus.
From 1993 to 1995, he was Senior Special Counsel, then Trial Counsel, at the Enforcement Division of the New York Stock Exchange.
He was also an Assistant District Attorney in Manhattan for seven years.
Mr. Kandel graduated from the University of Pennsylvania and received a J.D.
from the University of Pennsylvania Law School.
He is a Lecturer and Adjunct Professor at the University of Pennsylvania Law School.

Posizioni attive di Andrew Kandel

SocietàPosizioneInizio
Responsabile della Conformità 01/03/2007
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Precedenti posizioni note di Andrew Kandel

SocietàPosizioneFine
Consigliere Generale 31/03/2007
New York State Attorney Generel (New York) Corporate Officer/Principal 01/01/1998
Consigliere Generale 01/01/1995
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Formazione di Andrew Kandel

University of Pennsylvania Undergraduate Degree
The University of Pennsylvania Law School Graduate Degree

Esperienze
Posizioni ricoperte

Attive

Inattive

Società quotate in Borsa

Aziende private

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Relazioni

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Relazioni di 1° grado

6

Aziende connesse in 1º grado

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Donna

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Società collegate

Aziende private4

Finance

Finance

Finance

New York State Attorney Generel (New York)

Government

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