Elaine Dorkhom brings over 12 years of investigative analysis, risk assessment, and regulatory compliance experience. She has played integral roles in the implementation of global programs for large US financial institutions with global operations in the retail, corporate, & investment banking spaces. She has worked with regulatory bodies, such as the Federal Reserve Bank, Office of the Comptroller of the Currency (OCC), and New York State Department of Financial Services (DFS). Elaine holds a BS in Business Administration with a concentration in Finance and Economics from Manhattan College (Cum Laude), as well as a People and Financial Management Master’s Certificate from Harvard Business School (HBS).